| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3331sCmWbYFF8pb4DCWJgYzbMcs2sSU888 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3310 |
| Statistic | Value |
|---|---|
| Address | 3331sCmWbYFF8pb4DCWJgYzbMcs2sSU888 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846255 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3274464 |
| Maximum Balance Percentile | Top 45.2 % |
| First Seen Block | 537613 (08/20/2018 07:02) |
| Last Seen Block | 599160 (10/13/2019 06:27) |
| Account Age (Blocks) | 331113 |
| Account Age Rank | 2800743 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3220633 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3831182 |
| Deposits From BitMEX Accounts Percentile | Top 52.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3831182 |
| Withdrawls To External Accounts Percentile | Top 52.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3310 |
| Withdrawls To BitMEX Accounts Rank | 610865 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1066874 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1805771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1805771 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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