| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.1132 |
| Statistic | Value |
|---|---|
| Address | 33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5792189 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5895099 |
| Maximum Balance Percentile | Top 81.4 % |
| First Seen Block | 623030 (03/26/2020 14:43) |
| Last Seen Block | 715139 (12/21/2021 19:22) |
| Account Age (Blocks) | 245696 |
| Account Age Rank | 5785301 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5886884 |
| Deposits From External Accounts Percentile | Top 81.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6147287 |
| Deposits From BitMEX Accounts Percentile | Top 84.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6147287 |
| Withdrawls To External Accounts Percentile | Top 84.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1132 |
| Withdrawls To BitMEX Accounts Rank | 99674 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 709292 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1468959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1468959 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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