| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 328KFMfGASNyaMcmn6U5PFdRm5e9QBmbYf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 101.1424 |
| Statistic | Value |
|---|---|
| Address | 328KFMfGASNyaMcmn6U5PFdRm5e9QBmbYf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4472320 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4713638 |
| Maximum Balance Percentile | Top 65.1 % |
| First Seen Block | 580653 (06/14/2019 09:26) |
| Last Seen Block | 591928 (08/27/2019 03:36) |
| Account Age (Blocks) | 288073 |
| Account Age Rank | 4436583 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4673765 |
| Deposits From External Accounts Percentile | Top 64.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5099247 |
| Deposits From BitMEX Accounts Percentile | Top 70.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5099247 |
| Withdrawls To External Accounts Percentile | Top 70.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 101.1424 |
| Withdrawls To BitMEX Accounts Rank | 3139 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645749 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412498 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 174 |
| Number of Withdrawls to BitMEX Accounts Rank | 4515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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