| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33kY2hYYmFRrgotMBN1DtxZg8i5dXMZSUK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 33kY2hYYmFRrgotMBN1DtxZg8i5dXMZSUK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6356952 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6376173 |
| Maximum Balance Percentile | Top 90.0 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333184 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6386007 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 361512 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 829926 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6587670 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6730590 |
| Number of Deposits from External Accounts Percentile | Top 95.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 458976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 897785 |
| Number of Withdrawls to External Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6621787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.5 % |
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