| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 383t3rhhCQeSHvczth3byxgm6x4zHysQR1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 383t3rhhCQeSHvczth3byxgm6x4zHysQR1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6908488 |
| Current Blanace Percentile | Top 95.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6923672 |
| Maximum Balance Percentile | Top 95.6 % |
| First Seen Block | 706466 (10/24/2021 14:51) |
| Last Seen Block | 736813 (05/17/2022 17:52) |
| Account Age (Blocks) | 162260 |
| Account Age Rank | 6833030 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6852267 |
| Deposits From External Accounts Percentile | Top 94.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6961823 |
| Deposits From BitMEX Accounts Percentile | Top 96.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6961823 |
| Withdrawls To External Accounts Percentile | Top 96.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3827248 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3932005 |
| Number of Deposits from External Accounts Percentile | Top 54.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4605356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4605356 |
| Number of Withdrawls to External Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1575201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.8 % |
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