| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 338jqmuifu8ApNfBL2Limnj5UX86XQFX5F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4810 |
| Statistic | Value |
|---|---|
| Address | 338jqmuifu8ApNfBL2Limnj5UX86XQFX5F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4587564 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4817129 |
| Maximum Balance Percentile | Top 66.5 % |
| First Seen Block | 582554 (06/26/2019 17:24) |
| Last Seen Block | 582565 (06/26/2019 18:56) |
| Account Age (Blocks) | 283029 |
| Account Age Rank | 4553320 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4778970 |
| Deposits From External Accounts Percentile | Top 66.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5192133 |
| Deposits From BitMEX Accounts Percentile | Top 71.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5192133 |
| Withdrawls To External Accounts Percentile | Top 71.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4810 |
| Withdrawls To BitMEX Accounts Rank | 504138 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 988766 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1730724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1730724 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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