| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 387W8DiarLSRkDGeCDcW4oweD7iVNQTuzr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0500 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 387W8DiarLSRkDGeCDcW4oweD7iVNQTuzr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2236898 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2742555 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522961 (05/16/2018 14:43) |
| Last Seen Block | 522961 (05/16/2018 14:43) |
| Account Age (Blocks) | 342622 |
| Account Age Rank | 2240152 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2731986 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 443500 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1057457 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6894590 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6895106 |
| Number of Deposits from External Accounts Percentile | Top 95.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 519099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1104628 |
| Number of Withdrawls to External Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6916875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 95.6 % |
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