| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 335EGoSu9zaLibQwLnFzZdLacjbKMnCqne | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3426 | 0.0000 | 0.1501 |
| Statistic | Value |
|---|---|
| Address | 335EGoSu9zaLibQwLnFzZdLacjbKMnCqne |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2903842 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3323675 |
| Maximum Balance Percentile | Top 45.9 % |
| First Seen Block | 548160 (10/31/2018 17:03) |
| Last Seen Block | 588086 (08/01/2019 13:42) |
| Account Age (Blocks) | 320566 |
| Account Age Rank | 3187387 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3556223 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3426 |
| Deposits From BitMEX Accounts Rank | 213892 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 853402 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1501 |
| Withdrawls To BitMEX Accounts Rank | 923667 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1305737 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703612 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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