| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 32DiGLty7iqF7nfwEZFKZogGN162H1YMPC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 32DiGLty7iqF7nfwEZFKZogGN162H1YMPC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5547879 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5673402 |
| Maximum Balance Percentile | Top 78.4 % |
| First Seen Block | 615793 (02/03/2020 13:07) |
| Last Seen Block | 622027 (03/18/2020 00:30) |
| Account Age (Blocks) | 249790 |
| Account Age Rank | 5536032 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5659787 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5951607 |
| Deposits From BitMEX Accounts Percentile | Top 82.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5951607 |
| Withdrawls To External Accounts Percentile | Top 82.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2351117 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2528615 |
| Number of Deposits from External Accounts Percentile | Top 34.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3223314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3223314 |
| Number of Withdrawls to External Accounts Percentile | Top 44.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 527014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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