| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3983NEKaS4FK5Hb9yhavtrRL2YkAfeJLX9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0879 | 0.0000 | 1.1439 |
| Statistic | Value |
|---|---|
| Address | 3983NEKaS4FK5Hb9yhavtrRL2YkAfeJLX9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1182383 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1795026 |
| Maximum Balance Percentile | Top 24.8 % |
| First Seen Block | 500982 (12/25/2017 13:30) |
| Last Seen Block | 581772 (06/21/2019 20:07) |
| Account Age (Blocks) | 364601 |
| Account Age Rank | 1190040 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1787722 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0879 |
| Deposits From BitMEX Accounts Rank | 379954 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1000748 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1439 |
| Withdrawls To BitMEX Accounts Rank | 264121 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 814944 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824567 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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