| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 372ugRukShBtxwfdFqjvcCB7d6wjBfhkmx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3557 | 0.0000 | 4.8007 |
| Statistic | Value |
|---|---|
| Address | 372ugRukShBtxwfdFqjvcCB7d6wjBfhkmx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1476848 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2073460 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 507099 (02/01/2018 13:16) |
| Last Seen Block | 569015 (03/27/2019 11:22) |
| Account Age (Blocks) | 361627 |
| Account Age Rank | 1452223 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2035581 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3557 |
| Deposits From BitMEX Accounts Rank | 210296 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 850167 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8007 |
| Withdrawls To BitMEX Accounts Rank | 89434 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703244 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820652 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 100 |
| Number of Withdrawls to BitMEX Accounts Rank | 9666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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