| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 376o5jiQtB6LtMsQtViKsMHz2Uh82tDgpx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 376o5jiQtB6LtMsQtViKsMHz2Uh82tDgpx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 912255 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1534117 |
| Maximum Balance Percentile | Top 21.2 % |
| First Seen Block | 498079 (12/07/2017 12:32) |
| Last Seen Block | 519424 (04/22/2018 13:05) |
| Account Age (Blocks) | 370647 |
| Account Age Rank | 932094 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1538324 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199606 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 840448 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5217765 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5320900 |
| Number of Deposits from External Accounts Percentile | Top 73.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876163 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2337213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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