| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33ZU2MSEG4iJ5Y67TXkVPC8MF4mUsoPAxe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 33ZU2MSEG4iJ5Y67TXkVPC8MF4mUsoPAxe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4960067 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5147639 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 592238 (08/29/2019 06:40) |
| Last Seen Block | 599099 (10/12/2019 21:05) |
| Account Age (Blocks) | 276488 |
| Account Age Rank | 4934946 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5119414 |
| Deposits From External Accounts Percentile | Top 70.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5490643 |
| Deposits From BitMEX Accounts Percentile | Top 75.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5490643 |
| Withdrawls To External Accounts Percentile | Top 75.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3697302 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3802523 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4477421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4477421 |
| Number of Withdrawls to External Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1003550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.9 % |
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