| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 331BqCJ4VRL9g4hde5eiCCyunsBWGiAM1Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3455 |
| Statistic | Value |
|---|---|
| Address | 331BqCJ4VRL9g4hde5eiCCyunsBWGiAM1Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4948471 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5137080 |
| Maximum Balance Percentile | Top 71.0 % |
| First Seen Block | 591857 (08/26/2019 16:35) |
| Last Seen Block | 729147 (03/26/2022 19:16) |
| Account Age (Blocks) | 273726 |
| Account Age Rank | 4922876 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5108375 |
| Deposits From External Accounts Percentile | Top 70.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5480413 |
| Deposits From BitMEX Accounts Percentile | Top 75.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5480413 |
| Withdrawls To External Accounts Percentile | Top 75.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3455 |
| Withdrawls To BitMEX Accounts Rank | 598666 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1057754 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1796536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1796536 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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