| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3328i4tSvtymc8UBjnG3zFfqFpgDkZabYv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.7712 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3328i4tSvtymc8UBjnG3zFfqFpgDkZabYv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3629526 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3957570 |
| Maximum Balance Percentile | Top 54.7 % |
| First Seen Block | 582211 (06/24/2019 13:23) |
| Last Seen Block | 590804 (08/19/2019 13:07) |
| Account Age (Blocks) | 283372 |
| Account Age Rank | 4524282 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4752800 |
| Deposits From External Accounts Percentile | Top 65.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.7712 |
| Deposits From BitMEX Accounts Rank | 54194 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 709994 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6604893 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6605409 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671063 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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