| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 381ucHP37JK6MytJT6bAKsBGcu57oeGVAQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 381ucHP37JK6MytJT6bAKsBGcu57oeGVAQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6700813 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6741481 |
| Maximum Balance Percentile | Top 93.1 % |
| First Seen Block | 720195 (01/24/2022 14:37) |
| Last Seen Block | 846319 (06/03/2024 08:06) |
| Account Age (Blocks) | 148531 |
| Account Age Rank | 6889875 |
| Account Age Percentile | Top 95.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6904545 |
| Deposits From External Accounts Percentile | Top 95.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7005603 |
| Deposits From BitMEX Accounts Percentile | Top 96.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7005603 |
| Withdrawls To External Accounts Percentile | Top 96.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4853971 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4957212 |
| Number of Deposits from External Accounts Percentile | Top 68.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5620798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5620798 |
| Number of Withdrawls to External Accounts Percentile | Top 77.6 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 48228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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