| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 379Nhpph7ZFvCGrxrs1RY2DNGUqSisDMkw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 379Nhpph7ZFvCGrxrs1RY2DNGUqSisDMkw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2025324 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2552391 |
| Maximum Balance Percentile | Top 35.3 % |
| First Seen Block | 517993 (04/13/2018 08:39) |
| Last Seen Block | 540540 (09/08/2018 19:21) |
| Account Age (Blocks) | 347590 |
| Account Age Rank | 1986763 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2503005 |
| Deposits From External Accounts Percentile | Top 34.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3181229 |
| Deposits From BitMEX Accounts Percentile | Top 43.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3181229 |
| Withdrawls To External Accounts Percentile | Top 43.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5244595 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5347585 |
| Number of Deposits from External Accounts Percentile | Top 73.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6007862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6007862 |
| Number of Withdrawls to External Accounts Percentile | Top 83.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1760993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.3 % |
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