| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 387CjxudX4GsNGUuPrPAjnHS71oyywMS6o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 387CjxudX4GsNGUuPrPAjnHS71oyywMS6o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4881209 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5077304 |
| Maximum Balance Percentile | Top 70.1 % |
| First Seen Block | 589664 (08/11/2019 17:41) |
| Last Seen Block | 612539 (01/12/2020 16:58) |
| Account Age (Blocks) | 279062 |
| Account Age Rank | 4854385 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5047221 |
| Deposits From External Accounts Percentile | Top 69.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5427359 |
| Deposits From BitMEX Accounts Percentile | Top 75.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5427359 |
| Withdrawls To External Accounts Percentile | Top 75.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3545729 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3651531 |
| Number of Deposits from External Accounts Percentile | Top 50.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4328304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4328304 |
| Number of Withdrawls to External Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 293092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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