| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 389sze2QitQtSte4bAqHzDGj4yiy8yP1Z3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 389sze2QitQtSte4bAqHzDGj4yiy8yP1Z3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4796888 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5002939 |
| Maximum Balance Percentile | Top 69.1 % |
| First Seen Block | 586807 (07/24/2019 10:58) |
| Last Seen Block | 615739 (02/03/2020 03:27) |
| Account Age (Blocks) | 281919 |
| Account Age Rank | 4767350 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4969883 |
| Deposits From External Accounts Percentile | Top 68.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5361584 |
| Deposits From BitMEX Accounts Percentile | Top 74.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5361584 |
| Withdrawls To External Accounts Percentile | Top 74.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2615547 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2768256 |
| Number of Deposits from External Accounts Percentile | Top 38.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3459116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3459116 |
| Number of Withdrawls to External Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 138881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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