| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388R1WNe4mJzU3vo2E6UoUT7xxtTfBfiAK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0510 |
| Statistic | Value |
|---|---|
| Address | 388R1WNe4mJzU3vo2E6UoUT7xxtTfBfiAK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4586922 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4816710 |
| Maximum Balance Percentile | Top 66.5 % |
| First Seen Block | 582549 (06/26/2019 16:52) |
| Last Seen Block | 583612 (07/03/2019 10:07) |
| Account Age (Blocks) | 286177 |
| Account Age Rank | 4552709 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4778574 |
| Deposits From External Accounts Percentile | Top 66.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5192267 |
| Deposits From BitMEX Accounts Percentile | Top 71.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5192267 |
| Withdrawls To External Accounts Percentile | Top 71.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0510 |
| Withdrawls To BitMEX Accounts Rank | 1529158 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1805442 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2518544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2518544 |
| Number of Withdrawls to External Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 174597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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