| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33336GFiSxSqhFqx8VGqLiFADcZUNp2wSZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.8515 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 33336GFiSxSqhFqx8VGqLiFADcZUNp2wSZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32637 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 690026 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 479944 (08/10/2017 13:21) |
| Last Seen Block | 491983 (10/27/2017 13:45) |
| Account Age (Blocks) | 385639 |
| Account Age Rank | 237963 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 867981 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 9.8515 |
| Deposits From BitMEX Accounts Rank | 27915 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686045 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6587266 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6587782 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 23156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 681079 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6584527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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