| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 368CEWeLjKCqUUuStASBHbVqd41jDninSS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6257 |
| Statistic | Value |
|---|---|
| Address | 368CEWeLjKCqUUuStASBHbVqd41jDninSS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4656760 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4879289 |
| Maximum Balance Percentile | Top 67.4 % |
| First Seen Block | 583550 (07/03/2019 01:56) |
| Last Seen Block | 763475 (11/16/2022 20:59) |
| Account Age (Blocks) | 285176 |
| Account Age Rank | 4624190 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4842919 |
| Deposits From External Accounts Percentile | Top 66.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5250332 |
| Deposits From BitMEX Accounts Percentile | Top 72.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5250332 |
| Withdrawls To External Accounts Percentile | Top 72.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6257 |
| Withdrawls To BitMEX Accounts Rank | 418831 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 926267 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1671998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1671998 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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