| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 32raeahkJdyWxgKkYGqtUJCdob7geSXNfJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.3581 | 0.0000 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 32raeahkJdyWxgKkYGqtUJCdob7geSXNfJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799813 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2359114 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513427 (03/14/2018 01:46) |
| Last Seen Block | 645699 (08/28/2020 13:08) |
| Account Age (Blocks) | 355299 |
| Account Age Rank | 1766631 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2314252 |
| Deposits From External Accounts Percentile | Top 32.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.3581 |
| Deposits From BitMEX Accounts Rank | 48954 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705344 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698461 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1951585 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680633 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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