| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 338Vmv7Pr8ZDUD91rob9hUdFyfss1smRzZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1746 |
| Statistic | Value |
|---|---|
| Address | 338Vmv7Pr8ZDUD91rob9hUdFyfss1smRzZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887157 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3309057 |
| Maximum Balance Percentile | Top 45.7 % |
| First Seen Block | 538640 (08/27/2018 01:07) |
| Last Seen Block | 628224 (04/30/2020 01:51) |
| Account Age (Blocks) | 326943 |
| Account Age Rank | 2841506 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3255184 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3860798 |
| Deposits From BitMEX Accounts Percentile | Top 53.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3860798 |
| Withdrawls To External Accounts Percentile | Top 53.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1746 |
| Withdrawls To BitMEX Accounts Rank | 864581 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1260401 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1990631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1990631 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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