| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JyjnhfJ53VnUZsrsLRCXcTePARUJJiiWU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2223 |
| Statistic | Value |
|---|---|
| Address | 3JyjnhfJ53VnUZsrsLRCXcTePARUJJiiWU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1230654 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1841160 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 501283 (12/27/2017 15:02) |
| Last Seen Block | 669600 (02/07/2021 22:44) |
| Account Age (Blocks) | 353074 |
| Account Age Rank | 1207741 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1804315 |
| Deposits From External Accounts Percentile | Top 25.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2517672 |
| Deposits From BitMEX Accounts Percentile | Top 34.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2517672 |
| Withdrawls To External Accounts Percentile | Top 34.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2223 |
| Withdrawls To BitMEX Accounts Rank | 755406 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1175084 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1904057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1904057 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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