| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 382gQQzEThxTpkYe7ur8mtEdx31n4yDp3E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1034 |
| Statistic | Value |
|---|---|
| Address | 382gQQzEThxTpkYe7ur8mtEdx31n4yDp3E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736207 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3179592 |
| Maximum Balance Percentile | Top 44.0 % |
| First Seen Block | 535315 (08/05/2018 08:50) |
| Last Seen Block | 565842 (03/06/2019 01:58) |
| Account Age (Blocks) | 319042 |
| Account Age Rank | 2692345 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3127056 |
| Deposits From External Accounts Percentile | Top 43.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3741014 |
| Deposits From BitMEX Accounts Percentile | Top 51.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3741014 |
| Withdrawls To External Accounts Percentile | Top 51.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1034 |
| Withdrawls To BitMEX Accounts Rank | 1107393 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1450476 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2169486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2169486 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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