| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 381oKZFVFfVRXzt4U3XBmLJtL7hPGuF37W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8582 |
| Statistic | Value |
|---|---|
| Address | 381oKZFVFfVRXzt4U3XBmLJtL7hPGuF37W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 312825 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 957782 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481724 (08/23/2017 12:13) |
| Last Seen Block | 489759 (10/14/2017 07:56) |
| Account Age (Blocks) | 383859 |
| Account Age Rank | 305060 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 933993 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1679698 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1679698 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8582 |
| Withdrawls To BitMEX Accounts Rank | 350230 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 878401 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1626020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1626020 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 326495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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