| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 389YYY1HJ1vJdBUssoZHP3bfLraRt59cma | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2987 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 389YYY1HJ1vJdBUssoZHP3bfLraRt59cma |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5024393 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5204367 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 594833 (09/14/2019 13:13) |
| Last Seen Block | 594833 (09/14/2019 13:13) |
| Account Age (Blocks) | 270750 |
| Account Age Rank | 5002224 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5179218 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2987 |
| Deposits From BitMEX Accounts Rank | 229203 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 866749 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6730747 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6731263 |
| Number of Deposits from External Accounts Percentile | Top 93.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 392236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 977765 |
| Number of Withdrawls to External Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6790012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.8 % |
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