| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 383eP7HYvmfLf1fSotdqiYAoNafXbSRDgd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 383eP7HYvmfLf1fSotdqiYAoNafXbSRDgd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509259 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2984279 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 529209 (06/25/2018 17:41) |
| Last Seen Block | 529209 (06/25/2018 17:41) |
| Account Age (Blocks) | 339517 |
| Account Age Rank | 2467291 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2933056 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3573194 |
| Deposits From BitMEX Accounts Percentile | Top 49.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3573194 |
| Withdrawls To External Accounts Percentile | Top 49.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3696892 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3802113 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4477017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4477017 |
| Number of Withdrawls to External Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4586484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.3 % |
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