| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388oDxqUEpgFFkgVU4MgMDQcDbHUMdNV6y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.5241 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 388oDxqUEpgFFkgVU4MgMDQcDbHUMdNV6y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5291352 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5355267 |
| Maximum Balance Percentile | Top 75.6 % |
| First Seen Block | 635286 (06/18/2020 13:16) |
| Last Seen Block | 661470 (12/15/2020 13:27) |
| Account Age (Blocks) | 146410 |
| Account Age Rank | 6059957 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6130272 |
| Deposits From External Accounts Percentile | Top 86.5 % |
| Deposits From BitMEX Accounts (BTC) | 6.5241 |
| Deposits From BitMEX Accounts Rank | 35844 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 539090 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6349371 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6492293 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 69 |
| Number of Deposits from BitMEX Accounts Rank | 1516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507403 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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