| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 332RqhZgmmEy2N54GfmPGA3Jr5ZbEaSdGQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0443 |
| Statistic | Value |
|---|---|
| Address | 332RqhZgmmEy2N54GfmPGA3Jr5ZbEaSdGQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2515616 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2989623 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529429 (06/27/2018 04:31) |
| Last Seen Block | 534363 (07/30/2018 06:52) |
| Account Age (Blocks) | 336154 |
| Account Age Rank | 2473559 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2938317 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3577440 |
| Deposits From BitMEX Accounts Percentile | Top 49.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3577440 |
| Withdrawls To External Accounts Percentile | Top 49.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0443 |
| Withdrawls To BitMEX Accounts Rank | 1634218 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1895022 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2604583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2604583 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 24160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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