| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JyWNaJ7oLdCdZYXwFQV2Bq6t4pkwBoJog | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4956 |
| Statistic | Value |
|---|---|
| Address | 3JyWNaJ7oLdCdZYXwFQV2Bq6t4pkwBoJog |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4540414 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4775223 |
| Maximum Balance Percentile | Top 66.0 % |
| First Seen Block | 581860 (06/22/2019 11:48) |
| Last Seen Block | 650243 (09/27/2020 14:57) |
| Account Age (Blocks) | 286866 |
| Account Age Rank | 4504818 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4735597 |
| Deposits From External Accounts Percentile | Top 65.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5155082 |
| Deposits From BitMEX Accounts Percentile | Top 71.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5155082 |
| Withdrawls To External Accounts Percentile | Top 71.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4956 |
| Withdrawls To BitMEX Accounts Rank | 495661 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 982496 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1725265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1725265 |
| Number of Withdrawls to External Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to BitMEX Accounts | 331 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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