| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33GJLeqsmzkjdrDBEUTUcH1TSMd2VVQsa5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 33GJLeqsmzkjdrDBEUTUcH1TSMd2VVQsa5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6140236 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6209539 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 641456 (07/30/2020 10:56) |
| Last Seen Block | 641456 (07/30/2020 10:56) |
| Account Age (Blocks) | 212901 |
| Account Age Rank | 6143070 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6211405 |
| Deposits From External Accounts Percentile | Top 85.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6413061 |
| Deposits From BitMEX Accounts Percentile | Top 88.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6413061 |
| Withdrawls To External Accounts Percentile | Top 88.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 305686 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 846967 |
| Number of Deposits from External Accounts Percentile | Top 11.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1591762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1591762 |
| Number of Withdrawls to External Accounts Percentile | Top 22.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2462520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.1 % |
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