| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 331etFMmxHwTdcctjbwUK2Ht3yj1qFSdzD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 331etFMmxHwTdcctjbwUK2Ht3yj1qFSdzD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094032 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2613589 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519611 (04/23/2018 18:14) |
| Last Seen Block | 521148 (05/04/2018 08:48) |
| Account Age (Blocks) | 345972 |
| Account Age Rank | 2056030 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2564898 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3235857 |
| Deposits From BitMEX Accounts Percentile | Top 44.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3235857 |
| Withdrawls To External Accounts Percentile | Top 44.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4815266 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4918393 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5581776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5581776 |
| Number of Withdrawls to External Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1080300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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