| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 338a9kxXpamJX7jfqRNV6H12a9XHkFuNVZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 338a9kxXpamJX7jfqRNV6H12a9XHkFuNVZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6014389 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6095359 |
| Maximum Balance Percentile | Top 84.2 % |
| First Seen Block | 632109 (05/29/2020 00:09) |
| Last Seen Block | 632109 (05/29/2020 00:09) |
| Account Age (Blocks) | 236617 |
| Account Age Rank | 6012468 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6092482 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6319838 |
| Deposits From BitMEX Accounts Percentile | Top 87.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6319838 |
| Withdrawls To External Accounts Percentile | Top 87.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4303292 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4406947 |
| Number of Deposits from External Accounts Percentile | Top 60.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5075338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5075338 |
| Number of Withdrawls to External Accounts Percentile | Top 70.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1631383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.5 % |
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