| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 382P1brbTh5RfuM7a6LNwHpc6pxeUMiS3y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 382P1brbTh5RfuM7a6LNwHpc6pxeUMiS3y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582642 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5704440 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 617039 (02/12/2020 05:53) |
| Last Seen Block | 618025 (02/19/2020 03:06) |
| Account Age (Blocks) | 251687 |
| Account Age Rank | 5571517 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5691580 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5978944 |
| Deposits From BitMEX Accounts Percentile | Top 82.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5978944 |
| Withdrawls To External Accounts Percentile | Top 82.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4896172 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4999406 |
| Number of Deposits from External Accounts Percentile | Top 69.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5662680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5662680 |
| Number of Withdrawls to External Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1711059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.6 % |
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