| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3228Es2R7APJt3Rx7CZnTu9mMdCzQezdLm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3228Es2R7APJt3Rx7CZnTu9mMdCzQezdLm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1296350 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1904189 |
| Maximum Balance Percentile | Top 26.3 % |
| First Seen Block | 502688 (01/05/2018 12:08) |
| Last Seen Block | 585355 (07/14/2019 09:15) |
| Account Age (Blocks) | 351669 |
| Account Age Rank | 1273122 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1867115 |
| Deposits From External Accounts Percentile | Top 25.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2578492 |
| Deposits From BitMEX Accounts Percentile | Top 35.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2578492 |
| Withdrawls To External Accounts Percentile | Top 35.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2577995 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2733805 |
| Number of Deposits from External Accounts Percentile | Top 37.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3420062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3420062 |
| Number of Withdrawls to External Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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