| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 338SnceHQaCPhXyuYikZ3JxzXnAgD7N7Db | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 338SnceHQaCPhXyuYikZ3JxzXnAgD7N7Db |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4832069 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5033848 |
| Maximum Balance Percentile | Top 69.5 % |
| First Seen Block | 588141 (08/01/2019 23:12) |
| Last Seen Block | 596269 (09/23/2019 23:22) |
| Account Age (Blocks) | 280585 |
| Account Age Rank | 4804007 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5002367 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5388854 |
| Deposits From BitMEX Accounts Percentile | Top 74.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5388854 |
| Withdrawls To External Accounts Percentile | Top 74.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4418271 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4521776 |
| Number of Deposits from External Accounts Percentile | Top 62.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5189053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5189053 |
| Number of Withdrawls to External Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1647656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.8 % |
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