| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 381tAECAiEVz7XQorNoU1MrPerHkDmkTng | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2650 |
| Statistic | Value |
|---|---|
| Address | 381tAECAiEVz7XQorNoU1MrPerHkDmkTng |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1043595 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1660624 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498922 (12/12/2017 16:27) |
| Last Seen Block | 506011 (01/25/2018 06:17) |
| Account Age (Blocks) | 369804 |
| Account Age Rank | 1022184 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1625111 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2347990 |
| Deposits From BitMEX Accounts Percentile | Top 32.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2347990 |
| Withdrawls To External Accounts Percentile | Top 32.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2650 |
| Withdrawls To BitMEX Accounts Rank | 689272 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1125409 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1861728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1861728 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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