| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33sco9szp3cSW2kbBw2768UVaj3A2ypAF4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 33sco9szp3cSW2kbBw2768UVaj3A2ypAF4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167912 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3551815 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 545630 (10/13/2018 18:15) |
| Last Seen Block | 575570 (05/11/2019 18:10) |
| Account Age (Blocks) | 323096 |
| Account Age Rank | 3124990 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3501051 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4075305 |
| Deposits From BitMEX Accounts Percentile | Top 56.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4075305 |
| Withdrawls To External Accounts Percentile | Top 56.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1707855 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1959398 |
| Number of Deposits from External Accounts Percentile | Top 27.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2667786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2667786 |
| Number of Withdrawls to External Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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