| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388NUzWQQKtsNvnVNZgzggPavYYNvkAfsq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 388NUzWQQKtsNvnVNZgzggPavYYNvkAfsq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975318 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3384454 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 540521 (09/08/2018 16:45) |
| Last Seen Block | 540521 (09/08/2018 16:45) |
| Account Age (Blocks) | 313836 |
| Account Age Rank | 2930061 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3331056 |
| Deposits From External Accounts Percentile | Top 46.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3922751 |
| Deposits From BitMEX Accounts Percentile | Top 54.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3922751 |
| Withdrawls To External Accounts Percentile | Top 54.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3390558 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3496332 |
| Number of Deposits from External Accounts Percentile | Top 48.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4169819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4169819 |
| Number of Withdrawls to External Accounts Percentile | Top 57.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4386365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 60.7 % |
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