| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388AqWUccEEoZUKzQCrU3YubPotKPCvq5J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 388AqWUccEEoZUKzQCrU3YubPotKPCvq5J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124653 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4400105 |
| Maximum Balance Percentile | Top 60.8 % |
| First Seen Block | 574433 (05/03/2019 13:02) |
| Last Seen Block | 618596 (02/23/2020 04:32) |
| Account Age (Blocks) | 294293 |
| Account Age Rank | 4091618 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4361950 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4819539 |
| Deposits From BitMEX Accounts Percentile | Top 66.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4819539 |
| Withdrawls To External Accounts Percentile | Top 66.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4925215 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5028439 |
| Number of Deposits from External Accounts Percentile | Top 69.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5691489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5691489 |
| Number of Withdrawls to External Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1714936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.7 % |
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