| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 32dGG9bHqEVdNJ4xY4dsQCtukGset2m2UU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 32dGG9bHqEVdNJ4xY4dsQCtukGset2m2UU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 857236 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1481305 |
| Maximum Balance Percentile | Top 20.5 % |
| First Seen Block | 496728 (11/29/2017 18:25) |
| Last Seen Block | 504907 (01/19/2018 00:21) |
| Account Age (Blocks) | 371998 |
| Account Age Rank | 838370 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1447909 |
| Deposits From External Accounts Percentile | Top 20.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2175474 |
| Deposits From BitMEX Accounts Percentile | Top 30.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2175474 |
| Withdrawls To External Accounts Percentile | Top 30.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2901120 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3028680 |
| Number of Deposits from External Accounts Percentile | Top 41.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3714280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3714280 |
| Number of Withdrawls to External Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 699237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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