| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33nZg1UBGMEBJrcWG66h44cAdVPipX4Sjk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 70.2569 | 0.0000 | 4.5000 |
| Statistic | Value |
|---|---|
| Address | 33nZg1UBGMEBJrcWG66h44cAdVPipX4Sjk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052653 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2576663 |
| Maximum Balance Percentile | Top 35.6 % |
| First Seen Block | 550966 (11/21/2018 15:37) |
| Last Seen Block | 630342 (05/14/2020 13:14) |
| Account Age (Blocks) | 314617 |
| Account Age Rank | 3312553 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3668079 |
| Deposits From External Accounts Percentile | Top 50.7 % |
| Deposits From BitMEX Accounts (BTC) | 70.2569 |
| Deposits From BitMEX Accounts Rank | 5590 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665650 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5000 |
| Withdrawls To BitMEX Accounts Rank | 93611 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705577 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672666 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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