| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 328ajNKeeL7uwTJf5yXYiXFwvdsKRwUxJK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 328ajNKeeL7uwTJf5yXYiXFwvdsKRwUxJK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4974565 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5160451 |
| Maximum Balance Percentile | Top 71.3 % |
| First Seen Block | 592868 (09/02/2019 07:02) |
| Last Seen Block | 643353 (08/12/2020 10:10) |
| Account Age (Blocks) | 275858 |
| Account Age Rank | 4950092 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5132889 |
| Deposits From External Accounts Percentile | Top 70.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5502271 |
| Deposits From BitMEX Accounts Percentile | Top 76.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5502271 |
| Withdrawls To External Accounts Percentile | Top 76.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3864532 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3969199 |
| Number of Deposits from External Accounts Percentile | Top 54.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4642166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4642166 |
| Number of Withdrawls to External Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 103830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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