| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33BSgdAF6T816N5Sh6swJX6bA9us22wjK1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2502 |
| Statistic | Value |
|---|---|
| Address | 33BSgdAF6T816N5Sh6swJX6bA9us22wjK1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709474 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3157107 |
| Maximum Balance Percentile | Top 43.6 % |
| First Seen Block | 534662 (08/01/2018 07:20) |
| Last Seen Block | 577077 (05/21/2019 12:40) |
| Account Age (Blocks) | 334064 |
| Account Age Rank | 2665815 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3104825 |
| Deposits From External Accounts Percentile | Top 42.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3726231 |
| Deposits From BitMEX Accounts Percentile | Top 51.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3726231 |
| Withdrawls To External Accounts Percentile | Top 51.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2502 |
| Withdrawls To BitMEX Accounts Rank | 708751 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1139996 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1875758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1875758 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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