| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 383WZJf5DWpW9AgkKzHTu9EbBvJHykLDBD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 383WZJf5DWpW9AgkKzHTu9EbBvJHykLDBD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4969723 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5156068 |
| Maximum Balance Percentile | Top 71.2 % |
| First Seen Block | 592590 (08/31/2019 11:52) |
| Last Seen Block | 619139 (02/27/2020 00:53) |
| Account Age (Blocks) | 272993 |
| Account Age Rank | 4944774 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5128036 |
| Deposits From External Accounts Percentile | Top 70.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5497634 |
| Deposits From BitMEX Accounts Percentile | Top 75.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5497634 |
| Withdrawls To External Accounts Percentile | Top 75.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3016537 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3136359 |
| Number of Deposits from External Accounts Percentile | Top 43.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3819770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3819770 |
| Number of Withdrawls to External Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 970920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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