| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 371vx9LGwKNP4BfZovu4Z1UN4aewoDBhvM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0718 |
| Statistic | Value |
|---|---|
| Address | 371vx9LGwKNP4BfZovu4Z1UN4aewoDBhvM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451024 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2049642 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 506340 (01/27/2018 09:59) |
| Last Seen Block | 580503 (06/13/2019 09:35) |
| Account Age (Blocks) | 359243 |
| Account Age Rank | 1426861 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2012111 |
| Deposits From External Accounts Percentile | Top 27.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2723358 |
| Deposits From BitMEX Accounts Percentile | Top 37.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2723358 |
| Withdrawls To External Accounts Percentile | Top 37.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0718 |
| Withdrawls To BitMEX Accounts Rank | 1343156 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1647966 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2364869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2364869 |
| Number of Withdrawls to External Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1380094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.1 % |
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