| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 384SdJGbnrBuDGJpFKBrPSdfyDgsdVgt5w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.5726 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 384SdJGbnrBuDGJpFKBrPSdfyDgsdVgt5w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41105 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 697636 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 500127 (12/19/2017 13:19) |
| Last Seen Block | 599479 (10/15/2019 13:20) |
| Account Age (Blocks) | 368599 |
| Account Age Rank | 1113132 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1713075 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.5726 |
| Deposits From BitMEX Accounts Rank | 33021 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690812 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591991 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6592510 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 81 |
| Number of Deposits from BitMEX Accounts Rank | 1464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661756 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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