| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 398kWJpugng13tpR27Yi41BN4VNtWSUiGT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3131 | 0.0000 | 1.5634 |
| Statistic | Value |
|---|---|
| Address | 398kWJpugng13tpR27Yi41BN4VNtWSUiGT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758092 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3198838 |
| Maximum Balance Percentile | Top 44.2 % |
| First Seen Block | 535755 (08/08/2018 09:32) |
| Last Seen Block | 591775 (08/26/2019 01:04) |
| Account Age (Blocks) | 329828 |
| Account Age Rank | 2713747 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3145940 |
| Deposits From External Accounts Percentile | Top 43.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.3131 |
| Deposits From BitMEX Accounts Rank | 102776 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 753837 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5634 |
| Withdrawls To BitMEX Accounts Rank | 214208 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 782709 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745180 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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