| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388GkokwSpmoALmY6EGKwCZV1W4Vs713YW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.9568 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 388GkokwSpmoALmY6EGKwCZV1W4Vs713YW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 527569 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1165926 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 547560 (10/27/2018 13:13) |
| Last Seen Block | 582683 (06/27/2019 14:02) |
| Account Age (Blocks) | 318023 |
| Account Age Rank | 3173412 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3543540 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.9568 |
| Deposits From BitMEX Accounts Rank | 52930 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 708837 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6604029 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6604545 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 4019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663785 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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