| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F33AeUV7mXGJkBnHHoR9dFgGcGtAKsQc4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1016 | 0.0000 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3F33AeUV7mXGJkBnHHoR9dFgGcGtAKsQc4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848009 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3275814 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537654 (08/20/2018 13:04) |
| Last Seen Block | 583017 (06/29/2019 13:25) |
| Account Age (Blocks) | 327929 |
| Account Age Rank | 2802446 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3221937 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1016 |
| Deposits From BitMEX Accounts Rank | 347331 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 972275 |
| Withdrawls To External Accounts Percentile | Top 13.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2599492 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2754029 |
| Number of Deposits from External Accounts Percentile | Top 38.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 266912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 856566 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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