| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 328mErNDM7MTvD6XCKz72KUzCKW1zuQkWj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2884 | 0.0000 | 0.2222 |
| Statistic | Value |
|---|---|
| Address | 328mErNDM7MTvD6XCKz72KUzCKW1zuQkWj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1556912 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2147753 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 556087 (12/29/2018 16:04) |
| Last Seen Block | 593069 (09/03/2019 13:25) |
| Account Age (Blocks) | 312639 |
| Account Age Rank | 3545989 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3873963 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2884 |
| Deposits From BitMEX Accounts Rank | 232167 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 869557 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2222 |
| Withdrawls To BitMEX Accounts Rank | 755748 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1176018 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718405 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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