| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 395uytXxieaCRBx3NfJA6bdWBEahnBEQ8d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2814 |
| Statistic | Value |
|---|---|
| Address | 395uytXxieaCRBx3NfJA6bdWBEahnBEQ8d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5954860 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6041249 |
| Maximum Balance Percentile | Top 83.5 % |
| First Seen Block | 629723 (05/10/2020 02:52) |
| Last Seen Block | 633645 (06/08/2020 03:06) |
| Account Age (Blocks) | 235860 |
| Account Age Rank | 5950408 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6035775 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6271401 |
| Deposits From BitMEX Accounts Percentile | Top 86.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6271401 |
| Withdrawls To External Accounts Percentile | Top 86.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2814 |
| Withdrawls To BitMEX Accounts Rank | 669761 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1110779 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1847124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1847124 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 403241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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