| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 374VuFLq7jUsogyrkM33VBoaW7u9HkLrG5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 374VuFLq7jUsogyrkM33VBoaW7u9HkLrG5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681212 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2256084 |
| Maximum Balance Percentile | Top 31.2 % |
| First Seen Block | 511280 (02/28/2018 06:08) |
| Last Seen Block | 552030 (11/30/2018 12:08) |
| Account Age (Blocks) | 357446 |
| Account Age Rank | 1651488 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2214126 |
| Deposits From External Accounts Percentile | Top 30.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2915315 |
| Deposits From BitMEX Accounts Percentile | Top 40.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2915315 |
| Withdrawls To External Accounts Percentile | Top 40.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3608467 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3713977 |
| Number of Deposits from External Accounts Percentile | Top 51.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4389930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4389930 |
| Number of Withdrawls to External Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 18203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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