| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 379UVK96cfFMsS5ZvQHAh2guiUEWG6UDD2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0697 |
| Statistic | Value |
|---|---|
| Address | 379UVK96cfFMsS5ZvQHAh2guiUEWG6UDD2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3737681 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4051720 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 561793 (02/06/2019 11:36) |
| Last Seen Block | 617109 (02/12/2020 20:53) |
| Account Age (Blocks) | 303790 |
| Account Age Rank | 3703263 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4010919 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4515987 |
| Deposits From BitMEX Accounts Percentile | Top 62.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4515987 |
| Withdrawls To External Accounts Percentile | Top 62.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0697 |
| Withdrawls To BitMEX Accounts Rank | 1360795 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1662756 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2379167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2379167 |
| Number of Withdrawls to External Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1381415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.1 % |
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