| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 395GorsmC9hkrf5dkYwCgJHRRhH3bQgr5v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.9972 | 0.0000 | 49.8474 |
| Statistic | Value |
|---|---|
| Address | 395GorsmC9hkrf5dkYwCgJHRRhH3bQgr5v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1624223 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2207332 |
| Maximum Balance Percentile | Top 30.5 % |
| First Seen Block | 510051 (02/20/2018 08:39) |
| Last Seen Block | 553896 (12/15/2018 06:27) |
| Account Age (Blocks) | 358675 |
| Account Age Rank | 1596477 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2167003 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.9972 |
| Deposits From BitMEX Accounts Rank | 45561 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702241 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.8474 |
| Withdrawls To BitMEX Accounts Rank | 8052 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649533 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817951 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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