| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33L1BxPGVDAVYB249HZoCsDdobFDisee6J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.8065 | 0.0000 | 0.5049 |
| Statistic | Value |
|---|---|
| Address | 33L1BxPGVDAVYB249HZoCsDdobFDisee6J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3112190 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3502892 |
| Maximum Balance Percentile | Top 48.4 % |
| First Seen Block | 576461 (05/17/2019 13:22) |
| Last Seen Block | 659365 (11/30/2020 17:44) |
| Account Age (Blocks) | 289122 |
| Account Age Rank | 4229030 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4486199 |
| Deposits From External Accounts Percentile | Top 62.0 % |
| Deposits From BitMEX Accounts (BTC) | 11.8065 |
| Deposits From BitMEX Accounts Rank | 23242 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 681762 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5049 |
| Withdrawls To BitMEX Accounts Rank | 472387 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 963444 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662759 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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