| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 348jqFmCDwLeH3cfzdGnALM5w9VHxyzSeW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 348jqFmCDwLeH3cfzdGnALM5w9VHxyzSeW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701477 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3149904 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 534539 (07/31/2018 12:36) |
| Last Seen Block | 604831 (11/21/2019 21:39) |
| Account Age (Blocks) | 331044 |
| Account Age Rank | 2657951 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3097720 |
| Deposits From External Accounts Percentile | Top 42.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3719232 |
| Deposits From BitMEX Accounts Percentile | Top 51.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3719232 |
| Withdrawls To External Accounts Percentile | Top 51.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3793828 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3898610 |
| Number of Deposits from External Accounts Percentile | Top 53.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4571815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4571815 |
| Number of Withdrawls to External Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 357652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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