| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 32sEsyNS1JEGPwdCE1KwA8t61coht7ifSc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1432 |
| Statistic | Value |
|---|---|
| Address | 32sEsyNS1JEGPwdCE1KwA8t61coht7ifSc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527532 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3000060 |
| Maximum Balance Percentile | Top 41.4 % |
| First Seen Block | 529734 (06/29/2018 11:56) |
| Last Seen Block | 625022 (04/08/2020 19:50) |
| Account Age (Blocks) | 338992 |
| Account Age Rank | 2485205 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2948529 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3587396 |
| Deposits From BitMEX Accounts Percentile | Top 49.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3587396 |
| Withdrawls To External Accounts Percentile | Top 49.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1432 |
| Withdrawls To BitMEX Accounts Rank | 949602 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1326176 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2054433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2054433 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 142 |
| Number of Withdrawls to BitMEX Accounts Rank | 6131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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