| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388mUa5ZSzqGzDvbcJiaZWyu6mDb2EtF4t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.6297 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 388mUa5ZSzqGzDvbcJiaZWyu6mDb2EtF4t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345489 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1951229 |
| Maximum Balance Percentile | Top 26.9 % |
| First Seen Block | 535776 (08/08/2018 13:21) |
| Last Seen Block | 594527 (09/12/2019 13:33) |
| Account Age (Blocks) | 332950 |
| Account Age Rank | 2715104 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3147225 |
| Deposits From External Accounts Percentile | Top 43.5 % |
| Deposits From BitMEX Accounts (BTC) | 7.6297 |
| Deposits From BitMEX Accounts Rank | 32884 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690690 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591897 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6592416 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664227 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6574110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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