| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 328rGAQrGKVGRHKe3AHyzDdqAzNv1Hu2SQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 328rGAQrGKVGRHKe3AHyzDdqAzNv1Hu2SQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5560593 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5684725 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 616252 (02/06/2020 14:54) |
| Last Seen Block | 616252 (02/06/2020 14:54) |
| Account Age (Blocks) | 249331 |
| Account Age Rank | 5549106 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5671498 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5961244 |
| Deposits From BitMEX Accounts Percentile | Top 82.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5961244 |
| Withdrawls To External Accounts Percentile | Top 82.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5431547 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5534455 |
| Number of Deposits from External Accounts Percentile | Top 76.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6193559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6193559 |
| Number of Withdrawls to External Accounts Percentile | Top 85.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1787971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.7 % |
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