| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 392GePGXHc2AnnscaDXCSdK9HTxYEtQie7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2208 |
| Statistic | Value |
|---|---|
| Address | 392GePGXHc2AnnscaDXCSdK9HTxYEtQie7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1818960 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2375430 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513639 (03/15/2018 12:59) |
| Last Seen Block | 543731 (09/30/2018 09:19) |
| Account Age (Blocks) | 340718 |
| Account Age Rank | 1785279 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2329996 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3018694 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3018694 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2208 |
| Withdrawls To BitMEX Accounts Rank | 757849 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1176975 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1905877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1905877 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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