| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 378iVHLMGn3E5oYHYsBufBUXhMXSphZ8jc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 378iVHLMGn3E5oYHYsBufBUXhMXSphZ8jc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808316 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2366436 |
| Maximum Balance Percentile | Top 32.7 % |
| First Seen Block | 513528 (03/14/2018 18:32) |
| Last Seen Block | 513528 (03/14/2018 18:32) |
| Account Age (Blocks) | 352055 |
| Account Age Rank | 1774937 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2321400 |
| Deposits From External Accounts Percentile | Top 32.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3014978 |
| Deposits From BitMEX Accounts Percentile | Top 41.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3014978 |
| Withdrawls To External Accounts Percentile | Top 41.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1909852 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2136254 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2839672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2839672 |
| Number of Withdrawls to External Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3378642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.7 % |
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