| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 348nk7SWSi1esDXGoVHXX85tvrNFQbds7z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 348nk7SWSi1esDXGoVHXX85tvrNFQbds7z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364712 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2856697 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525311 (05/31/2018 16:33) |
| Last Seen Block | 656744 (11/13/2020 12:26) |
| Account Age (Blocks) | 340272 |
| Account Age Rank | 2324384 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2806690 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3457673 |
| Deposits From BitMEX Accounts Percentile | Top 47.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3457673 |
| Withdrawls To External Accounts Percentile | Top 47.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1855267 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2088539 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2793351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2793351 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 109974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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