| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 33zzefg129eABM7igY5N9Y4Esuzdb1boJ9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0000 | 0.0000 | 0.6000 |
| Statistic | Value |
|---|---|
| Address | 33zzefg129eABM7igY5N9Y4Esuzdb1boJ9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 489321 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1128708 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 498746 (12/11/2017 13:20) |
| Last Seen Block | 584273 (07/07/2019 04:28) |
| Account Age (Blocks) | 355611 |
| Account Age Rank | 1008157 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1611025 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79879 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 732528 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6000 |
| Withdrawls To BitMEX Accounts Rank | 427793 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 931797 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827208 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2306768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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