| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 394ArF1mjPg6qLpWPULcCnDH3utMBSYrRe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 394ArF1mjPg6qLpWPULcCnDH3utMBSYrRe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015797 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2544012 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 517810 (04/12/2018 05:20) |
| Last Seen Block | 527299 (06/13/2018 17:24) |
| Account Age (Blocks) | 350916 |
| Account Age Rank | 1977176 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2494537 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3174131 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3174131 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3895545 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4000100 |
| Number of Deposits from External Accounts Percentile | Top 55.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4672730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4672730 |
| Number of Withdrawls to External Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1582846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.9 % |
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