| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 371WubiHmmPFKdVKYFBB15DtsYnjNUecsk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0947 |
| Statistic | Value |
|---|---|
| Address | 371WubiHmmPFKdVKYFBB15DtsYnjNUecsk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4430467 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4675647 |
| Maximum Balance Percentile | Top 64.6 % |
| First Seen Block | 579661 (06/07/2019 11:48) |
| Last Seen Block | 622239 (03/20/2020 01:16) |
| Account Age (Blocks) | 289065 |
| Account Age Rank | 4394209 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4635194 |
| Deposits From External Accounts Percentile | Top 64.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5064693 |
| Deposits From BitMEX Accounts Percentile | Top 69.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5064693 |
| Withdrawls To External Accounts Percentile | Top 69.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0947 |
| Withdrawls To BitMEX Accounts Rank | 1203867 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1530963 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2251876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2251876 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 89 |
| Number of Withdrawls to BitMEX Accounts Rank | 11181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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