| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 32UXyX4cGqh6fTrZizYZduC6gcFheHkNNd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4624 |
| Statistic | Value |
|---|---|
| Address | 32UXyX4cGqh6fTrZizYZduC6gcFheHkNNd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279730 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3649853 |
| Maximum Balance Percentile | Top 50.4 % |
| First Seen Block | 549957 (11/13/2018 19:47) |
| Last Seen Block | 632296 (05/30/2020 09:24) |
| Account Age (Blocks) | 318769 |
| Account Age Rank | 3241220 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3603776 |
| Deposits From External Accounts Percentile | Top 49.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4160353 |
| Deposits From BitMEX Accounts Percentile | Top 57.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4160353 |
| Withdrawls To External Accounts Percentile | Top 57.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4624 |
| Withdrawls To BitMEX Accounts Rank | 514590 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 996464 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1738606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1738606 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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