| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 379UatL3hd1WW1HyqUrztkGqSgPnupcTPg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2,054.0464 | 0.0000 | 338.3103 |
| Statistic | Value |
|---|---|
| Address | 379UatL3hd1WW1HyqUrztkGqSgPnupcTPg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 202004 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 849506 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 480783 (08/16/2017 13:45) |
| Last Seen Block | 592496 (08/30/2019 20:35) |
| Account Age (Blocks) | 387943 |
| Account Age Rank | 274365 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 903944 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 2,054.0464 |
| Deposits From BitMEX Accounts Rank | 263 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661304 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 338.3103 |
| Withdrawls To BitMEX Accounts Rank | 631 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643812 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662657 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 489 |
| Number of Withdrawls to BitMEX Accounts Rank | 626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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