| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33916x4X5WuhutbBnK1kFaxWANqAhr35ZM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4175 |
| Statistic | Value |
|---|---|
| Address | 33916x4X5WuhutbBnK1kFaxWANqAhr35ZM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261250 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4522907 |
| Maximum Balance Percentile | Top 62.6 % |
| First Seen Block | 576423 (05/17/2019 08:31) |
| Last Seen Block | 733981 (04/28/2022 18:38) |
| Account Age (Blocks) | 277934 |
| Account Age Rank | 4224871 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4481873 |
| Deposits From External Accounts Percentile | Top 62.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4921702 |
| Deposits From BitMEX Accounts Percentile | Top 68.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4921702 |
| Withdrawls To External Accounts Percentile | Top 68.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4175 |
| Withdrawls To BitMEX Accounts Rank | 541148 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1014894 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1750884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1750884 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 273019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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