| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 368ob64eTadzRQxeWXv4PRmoNuhGHpvGSq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.3941 | 0.0000 | 0.3089 |
| Statistic | Value |
|---|---|
| Address | 368ob64eTadzRQxeWXv4PRmoNuhGHpvGSq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378553 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2868813 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 549758 (11/12/2018 07:03) |
| Last Seen Block | 699326 (09/06/2021 13:05) |
| Account Age (Blocks) | 315825 |
| Account Age Rank | 3232952 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3596262 |
| Deposits From External Accounts Percentile | Top 49.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.3941 |
| Deposits From BitMEX Accounts Rank | 57362 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 712858 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3089 |
| Withdrawls To BitMEX Accounts Rank | 631848 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1081893 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 77 |
| Number of Deposits from BitMEX Accounts Rank | 1524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661628 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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