| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 384CEkbcZPRF13fnFft3zcuAjaVEBm5kZg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 384CEkbcZPRF13fnFft3zcuAjaVEBm5kZg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034287 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5212940 |
| Maximum Balance Percentile | Top 72.0 % |
| First Seen Block | 595291 (09/17/2019 12:36) |
| Last Seen Block | 625859 (04/14/2020 01:27) |
| Account Age (Blocks) | 270292 |
| Account Age Rank | 5011673 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5187466 |
| Deposits From External Accounts Percentile | Top 71.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5548230 |
| Deposits From BitMEX Accounts Percentile | Top 76.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5548230 |
| Withdrawls To External Accounts Percentile | Top 76.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2722944 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2864487 |
| Number of Deposits from External Accounts Percentile | Top 39.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3552315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3552315 |
| Number of Withdrawls to External Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 421806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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