| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1482 | 0.0000 | 8.2377 |
| Statistic | Value |
|---|---|
| Address | 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34191 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 691572 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 433205 (10/06/2016 22:23) |
| Last Seen Block | 673137 (03/04/2021 15:23) |
| Account Age (Blocks) | 435521 |
| Account Age Rank | 32984 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 673447 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1482 |
| Deposits From BitMEX Accounts Rank | 306223 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 935648 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2377 |
| Withdrawls To BitMEX Accounts Rank | 55023 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680882 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819585 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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