| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 379so3NwUVwjgKwJpdxmKBFqNdY77DZtxy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9326 | 0.0000 | 0.6436 |
| Statistic | Value |
|---|---|
| Address | 379so3NwUVwjgKwJpdxmKBFqNdY77DZtxy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2715606 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3162421 |
| Maximum Balance Percentile | Top 43.7 % |
| First Seen Block | 590107 (08/14/2019 17:24) |
| Last Seen Block | 641475 (07/30/2020 13:37) |
| Account Age (Blocks) | 278619 |
| Account Age Rank | 4868812 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5060212 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.9326 |
| Deposits From BitMEX Accounts Rank | 132926 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 780957 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6436 |
| Withdrawls To BitMEX Accounts Rank | 412822 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 922147 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703068 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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