| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 376Hveat7zXEWTcU5mbsbYmohMfL9UeQ5C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 376Hveat7zXEWTcU5mbsbYmohMfL9UeQ5C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073787 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2595151 |
| Maximum Balance Percentile | Top 35.9 % |
| First Seen Block | 519137 (04/20/2018 16:24) |
| Last Seen Block | 534501 (07/31/2018 06:31) |
| Account Age (Blocks) | 335220 |
| Account Age Rank | 2035998 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2546485 |
| Deposits From External Accounts Percentile | Top 35.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3214571 |
| Deposits From BitMEX Accounts Percentile | Top 44.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3214571 |
| Withdrawls To External Accounts Percentile | Top 44.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2735580 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2874276 |
| Number of Deposits from External Accounts Percentile | Top 39.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3556943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3556943 |
| Number of Withdrawls to External Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 695709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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