| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33Kiy6BF93jQZxxH2wuUyQdUvHvAsjvU4s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8394 |
| Statistic | Value |
|---|---|
| Address | 33Kiy6BF93jQZxxH2wuUyQdUvHvAsjvU4s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3739734 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4053576 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 561871 (02/06/2019 22:03) |
| Last Seen Block | 646354 (09/01/2020 23:48) |
| Account Age (Blocks) | 303712 |
| Account Age Rank | 3705446 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4012921 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4517511 |
| Deposits From BitMEX Accounts Percentile | Top 62.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4517511 |
| Withdrawls To External Accounts Percentile | Top 62.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8394 |
| Withdrawls To BitMEX Accounts Rank | 354526 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 881282 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1628737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1628737 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 197518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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