| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 377UPeHXnKkzYkUpjZ6yp3txj7eTUuPcfz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0524 |
| Statistic | Value |
|---|---|
| Address | 377UPeHXnKkzYkUpjZ6yp3txj7eTUuPcfz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412440 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3768136 |
| Maximum Balance Percentile | Top 52.1 % |
| First Seen Block | 552001 (11/30/2018 05:08) |
| Last Seen Block | 620362 (03/05/2020 18:41) |
| Account Age (Blocks) | 313582 |
| Account Age Rank | 3374319 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3722832 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4266868 |
| Deposits From BitMEX Accounts Percentile | Top 58.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4266868 |
| Withdrawls To External Accounts Percentile | Top 58.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0524 |
| Withdrawls To BitMEX Accounts Rank | 1514554 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1792905 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2505798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2505798 |
| Number of Withdrawls to External Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 334427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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