| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1379Nev2cy62qsb5MGDKUvvtQ5xuoWZW3F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 1379Nev2cy62qsb5MGDKUvvtQ5xuoWZW3F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1248497 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1858848 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 501595 (12/29/2017 16:10) |
| Last Seen Block | 578183 (05/28/2019 10:47) |
| Account Age (Blocks) | 367131 |
| Account Age Rank | 1225315 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1821874 |
| Deposits From External Accounts Percentile | Top 25.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2540045 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2540045 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2401612 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2574458 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3268747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3268747 |
| Number of Withdrawls to External Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 100695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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