| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 372pFpztBwXZe6KLafz7eTXCeSrF1ySMHD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 372pFpztBwXZe6KLafz7eTXCeSrF1ySMHD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1446812 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2046014 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 506186 (01/26/2018 10:53) |
| Last Seen Block | 513482 (03/14/2018 10:52) |
| Account Age (Blocks) | 362540 |
| Account Age Rank | 1422723 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2008540 |
| Deposits From External Accounts Percentile | Top 27.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2720506 |
| Deposits From BitMEX Accounts Percentile | Top 37.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2720506 |
| Withdrawls To External Accounts Percentile | Top 37.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4021958 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4126197 |
| Number of Deposits from External Accounts Percentile | Top 57.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4797444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4797444 |
| Number of Withdrawls to External Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 186162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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