| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 328imY944mzRrP9YpiHZ2raHGhqKqKDEpV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 328imY944mzRrP9YpiHZ2raHGhqKqKDEpV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590424 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5711429 |
| Maximum Balance Percentile | Top 78.9 % |
| First Seen Block | 617216 (02/13/2020 14:33) |
| Last Seen Block | 657173 (11/16/2020 09:32) |
| Account Age (Blocks) | 251510 |
| Account Age Rank | 5579770 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5699064 |
| Deposits From External Accounts Percentile | Top 78.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5984830 |
| Deposits From BitMEX Accounts Percentile | Top 82.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5984830 |
| Withdrawls To External Accounts Percentile | Top 82.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2833866 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2965496 |
| Number of Deposits from External Accounts Percentile | Top 41.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3652036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3652036 |
| Number of Withdrawls to External Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 533627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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