| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 331t8WJBtFzuTe8AZ1CEyqQBLb8iUtixKW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9995 |
| Statistic | Value |
|---|---|
| Address | 331t8WJBtFzuTe8AZ1CEyqQBLb8iUtixKW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5479575 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5611974 |
| Maximum Balance Percentile | Top 77.7 % |
| First Seen Block | 612811 (01/14/2020 15:21) |
| Last Seen Block | 612811 (01/14/2020 15:21) |
| Account Age (Blocks) | 241546 |
| Account Age Rank | 5466006 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5596461 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5893302 |
| Deposits From BitMEX Accounts Percentile | Top 81.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5893302 |
| Withdrawls To External Accounts Percentile | Top 81.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9995 |
| Withdrawls To BitMEX Accounts Rank | 312716 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 851201 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1595544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1595544 |
| Number of Withdrawls to External Accounts Percentile | Top 22.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2466245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.1 % |
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