| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388oNtvs3S3NgSR4s8ooncEA2jrq51nBKo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 388oNtvs3S3NgSR4s8ooncEA2jrq51nBKo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6023005 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6102939 |
| Maximum Balance Percentile | Top 84.3 % |
| First Seen Block | 632682 (06/02/2020 00:49) |
| Last Seen Block | 632682 (06/02/2020 00:49) |
| Account Age (Blocks) | 232901 |
| Account Age Rank | 6021964 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6100920 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6326346 |
| Deposits From BitMEX Accounts Percentile | Top 87.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6326346 |
| Withdrawls To External Accounts Percentile | Top 87.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3601635 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3707028 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4382545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4382545 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4525524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.5 % |
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