| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 392v5cSN46aNrccKqRZRrDeHJA93qBB8zg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0540 | 0.0000 | 0.0829 |
| Statistic | Value |
|---|---|
| Address | 392v5cSN46aNrccKqRZRrDeHJA93qBB8zg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793800 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2353743 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 567503 (03/17/2019 13:12) |
| Last Seen Block | 585044 (07/12/2019 08:04) |
| Account Age (Blocks) | 298080 |
| Account Age Rank | 3855955 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4147744 |
| Deposits From External Accounts Percentile | Top 57.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0540 |
| Deposits From BitMEX Accounts Rank | 433498 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1049084 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0829 |
| Withdrawls To BitMEX Accounts Rank | 1270407 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1586826 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703685 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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