| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 32Dtw5cgD46iMcfTiZZnrmVetUvE6H2r8Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.6192 | 0.0000 | 0.4069 |
| Statistic | Value |
|---|---|
| Address | 32Dtw5cgD46iMcfTiZZnrmVetUvE6H2r8Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495743 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2972498 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 628214 (04/29/2020 23:57) |
| Last Seen Block | 655694 (11/06/2020 15:16) |
| Account Age (Blocks) | 240512 |
| Account Age Rank | 5903650 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5993293 |
| Deposits From External Accounts Percentile | Top 82.8 % |
| Deposits From BitMEX Accounts (BTC) | 5.6192 |
| Deposits From BitMEX Accounts Rank | 40269 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697390 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4069 |
| Withdrawls To BitMEX Accounts Rank | 548247 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1020790 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 199 |
| Number of Deposits from BitMEX Accounts Rank | 856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661259 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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