| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3628rTAJfSY2vo2ntKeTC9Nd6LCc3oczn1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 19.5654 |
| Statistic | Value |
|---|---|
| Address | 3628rTAJfSY2vo2ntKeTC9Nd6LCc3oczn1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3890342 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4187926 |
| Maximum Balance Percentile | Top 57.8 % |
| First Seen Block | 567611 (03/18/2019 08:45) |
| Last Seen Block | 608115 (12/14/2019 16:08) |
| Account Age (Blocks) | 301115 |
| Account Age Rank | 3858270 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4149960 |
| Deposits From External Accounts Percentile | Top 57.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4633432 |
| Deposits From BitMEX Accounts Percentile | Top 64.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4633432 |
| Withdrawls To External Accounts Percentile | Top 64.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5654 |
| Withdrawls To BitMEX Accounts Rank | 21907 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659305 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1424108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1424108 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 147 |
| Number of Withdrawls to BitMEX Accounts Rank | 5811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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