| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 382WNvpERKVLqnS8nqzzCQJm8ArrKPYJir | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 158.6839 |
| Statistic | Value |
|---|---|
| Address | 382WNvpERKVLqnS8nqzzCQJm8ArrKPYJir |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954121 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5142075 |
| Maximum Balance Percentile | Top 71.0 % |
| First Seen Block | 592089 (08/28/2019 06:30) |
| Last Seen Block | 689388 (07/02/2021 07:55) |
| Account Age (Blocks) | 273494 |
| Account Age Rank | 4928853 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5113702 |
| Deposits From External Accounts Percentile | Top 70.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5484894 |
| Deposits From BitMEX Accounts Percentile | Top 75.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5484894 |
| Withdrawls To External Accounts Percentile | Top 75.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 158.6839 |
| Withdrawls To BitMEX Accounts Rank | 1787 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644596 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411083 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 357 |
| Number of Withdrawls to BitMEX Accounts Rank | 1044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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