| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1,320.0000 | 0.0000 | 360.0038 |
| Statistic | Value |
|---|---|
| Address | 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150261 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3536224 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 545606 (10/13/2018 13:40) |
| Last Seen Block | 665115 (01/08/2021 13:25) |
| Account Age (Blocks) | 323120 |
| Account Age Rank | 3124410 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3500591 |
| Deposits From External Accounts Percentile | Top 48.3 % |
| Deposits From BitMEX Accounts (BTC) | 1,320.0000 |
| Deposits From BitMEX Accounts Rank | 418 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661375 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 360.0038 |
| Withdrawls To BitMEX Accounts Rank | 586 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643776 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671666 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 90 |
| Number of Withdrawls to BitMEX Accounts Rank | 10949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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