| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33h1Fc5fCWrWgcz6S4XugaFxrgvUq9t6ks | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.0000 | 0.0000 | 6.2776 |
| Statistic | Value |
|---|---|
| Address | 33h1Fc5fCWrWgcz6S4XugaFxrgvUq9t6ks |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268817 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3640018 |
| Maximum Balance Percentile | Top 50.3 % |
| First Seen Block | 549928 (11/13/2018 14:17) |
| Last Seen Block | 550183 (11/15/2018 11:20) |
| Account Age (Blocks) | 315655 |
| Account Age Rank | 3239770 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3602331 |
| Deposits From External Accounts Percentile | Top 49.8 % |
| Deposits From BitMEX Accounts (BTC) | 15.0000 |
| Deposits From BitMEX Accounts Rank | 19614 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678417 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2776 |
| Withdrawls To BitMEX Accounts Rank | 68166 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688829 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819751 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2300868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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