| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33UgqPQFYuGAsgEMdjZQfrQoc5bqtuTQhQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5000 |
| Statistic | Value |
|---|---|
| Address | 33UgqPQFYuGAsgEMdjZQfrQoc5bqtuTQhQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4036365 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4320087 |
| Maximum Balance Percentile | Top 59.8 % |
| First Seen Block | 571755 (04/15/2019 16:01) |
| Last Seen Block | 571755 (04/15/2019 16:01) |
| Account Age (Blocks) | 282602 |
| Account Age Rank | 4003928 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4282227 |
| Deposits From External Accounts Percentile | Top 59.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4743056 |
| Deposits From BitMEX Accounts Percentile | Top 65.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4743056 |
| Withdrawls To External Accounts Percentile | Top 65.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5000 |
| Withdrawls To BitMEX Accounts Rank | 482309 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 971975 |
| Number of Deposits from External Accounts Percentile | Top 13.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1710052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1710052 |
| Number of Withdrawls to External Accounts Percentile | Top 23.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2541711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.2 % |
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