| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 379qsaqkVVtCNi3Bgy6Catp51Qypjt9oD3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.7491 |
| Statistic | Value |
|---|---|
| Address | 379qsaqkVVtCNi3Bgy6Catp51Qypjt9oD3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2799512 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3234282 |
| Maximum Balance Percentile | Top 44.7 % |
| First Seen Block | 536664 (08/14/2018 00:57) |
| Last Seen Block | 646877 (09/05/2020 19:44) |
| Account Age (Blocks) | 328919 |
| Account Age Rank | 2754610 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3180960 |
| Deposits From External Accounts Percentile | Top 43.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3794731 |
| Deposits From BitMEX Accounts Percentile | Top 52.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3794731 |
| Withdrawls To External Accounts Percentile | Top 52.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7491 |
| Withdrawls To BitMEX Accounts Rank | 139705 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 734408 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1491349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1491349 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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