| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 333czgR98MZRD9oNBuSFFejpYgMoqBu1QD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 333czgR98MZRD9oNBuSFFejpYgMoqBu1QD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4756176 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4967014 |
| Maximum Balance Percentile | Top 68.6 % |
| First Seen Block | 585720 (07/16/2019 20:34) |
| Last Seen Block | 634228 (06/11/2020 16:59) |
| Account Age (Blocks) | 283006 |
| Account Age Rank | 4724976 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4932253 |
| Deposits From External Accounts Percentile | Top 68.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5329321 |
| Deposits From BitMEX Accounts Percentile | Top 73.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5329321 |
| Withdrawls To External Accounts Percentile | Top 73.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1651522 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1910123 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2619865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2619865 |
| Number of Withdrawls to External Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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