| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1375TC5V3BnGgEwJBuUgACcVRJTTnbFSjn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8000 | 0.0000 | 0.7940 |
| Statistic | Value |
|---|---|
| Address | 1375TC5V3BnGgEwJBuUgACcVRJTTnbFSjn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3252122 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3625409 |
| Maximum Balance Percentile | Top 50.1 % |
| First Seen Block | 549133 (11/07/2018 11:01) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 316450 |
| Account Age Rank | 3213026 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3578652 |
| Deposits From External Accounts Percentile | Top 49.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142654 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 789447 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7940 |
| Withdrawls To BitMEX Accounts Rank | 366861 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 889971 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826890 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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