| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 394MwXbd6G6qC6pSDb6YLYnNgqnMp4NBnJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0443 |
| Statistic | Value |
|---|---|
| Address | 394MwXbd6G6qC6pSDb6YLYnNgqnMp4NBnJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576964 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2164743 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 508761 (02/12/2018 03:12) |
| Last Seen Block | 568211 (03/22/2019 01:11) |
| Account Age (Blocks) | 345596 |
| Account Age Rank | 1550470 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2125268 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2827108 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2827108 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0443 |
| Withdrawls To BitMEX Accounts Rank | 1633749 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1894088 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2598919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2598919 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 180 |
| Number of Withdrawls to BitMEX Accounts Rank | 4304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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