| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 381jC1bnnwu7QT5wP4DmmBEpSf4VzAxE46 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 74.5009 |
| Statistic | Value |
|---|---|
| Address | 381jC1bnnwu7QT5wP4DmmBEpSf4VzAxE46 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543986 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4778394 |
| Maximum Balance Percentile | Top 66.0 % |
| First Seen Block | 581886 (06/22/2019 16:27) |
| Last Seen Block | 591901 (08/26/2019 23:06) |
| Account Age (Blocks) | 286840 |
| Account Age Rank | 4509343 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4739700 |
| Deposits From External Accounts Percentile | Top 65.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5157947 |
| Deposits From BitMEX Accounts Percentile | Top 71.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5157947 |
| Withdrawls To External Accounts Percentile | Top 71.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 74.5009 |
| Withdrawls To BitMEX Accounts Rank | 4989 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647203 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413714 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 191 |
| Number of Withdrawls to BitMEX Accounts Rank | 3848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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