| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 387JPeVYLYjkPq4ztR3VKWVZMMFhzpFkk8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 48.8000 | 0.0000 | 2.0235 |
| Statistic | Value |
|---|---|
| Address | 387JPeVYLYjkPq4ztR3VKWVZMMFhzpFkk8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2050270 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2574567 |
| Maximum Balance Percentile | Top 35.6 % |
| First Seen Block | 551196 (11/23/2018 14:43) |
| Last Seen Block | 588745 (08/05/2019 14:16) |
| Account Age (Blocks) | 317530 |
| Account Age Rank | 3325109 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3679294 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 48.8000 |
| Deposits From BitMEX Accounts Rank | 7970 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667977 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0235 |
| Withdrawls To BitMEX Accounts Rank | 171530 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 754041 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666028 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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