| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 389iGvU3rjxwwemhK62mKdkrit3xcBXQiH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3710 |
| Statistic | Value |
|---|---|
| Address | 389iGvU3rjxwwemhK62mKdkrit3xcBXQiH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2893629 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3314723 |
| Maximum Balance Percentile | Top 45.8 % |
| First Seen Block | 538858 (08/28/2018 06:09) |
| Last Seen Block | 538858 (08/28/2018 06:09) |
| Account Age (Blocks) | 329868 |
| Account Age Rank | 2847897 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3260791 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3866364 |
| Deposits From BitMEX Accounts Percentile | Top 53.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3866364 |
| Withdrawls To External Accounts Percentile | Top 53.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3710 |
| Withdrawls To BitMEX Accounts Rank | 577945 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1043016 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1782996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1782996 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1319950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.2 % |
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