| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 382tLdjX1odVzqYTv7uB9g6h3258a1yU6s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 10.2429 |
| Statistic | Value |
|---|---|
| Address | 382tLdjX1odVzqYTv7uB9g6h3258a1yU6s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443202 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3794532 |
| Maximum Balance Percentile | Top 52.5 % |
| First Seen Block | 552713 (12/06/2018 02:04) |
| Last Seen Block | 625321 (04/10/2020 17:54) |
| Account Age (Blocks) | 301644 |
| Account Age Rank | 3405265 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3749375 |
| Deposits From External Accounts Percentile | Top 51.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4285493 |
| Deposits From BitMEX Accounts Percentile | Top 59.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4285493 |
| Withdrawls To External Accounts Percentile | Top 59.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2429 |
| Withdrawls To BitMEX Accounts Rank | 41267 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670396 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428551 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 162 |
| Number of Withdrawls to BitMEX Accounts Rank | 5038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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