| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 349JG7a4YQAemm2ZQY99zKTRkZCogq9877 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 349JG7a4YQAemm2ZQY99zKTRkZCogq9877 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2064478 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2587464 |
| Maximum Balance Percentile | Top 35.7 % |
| First Seen Block | 518920 (04/19/2018 09:01) |
| Last Seen Block | 519099 (04/20/2018 09:56) |
| Account Age (Blocks) | 349806 |
| Account Age Rank | 2026362 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2538539 |
| Deposits From External Accounts Percentile | Top 35.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3213301 |
| Deposits From BitMEX Accounts Percentile | Top 44.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3213301 |
| Withdrawls To External Accounts Percentile | Top 44.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5832757 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5935770 |
| Number of Deposits from External Accounts Percentile | Top 82.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6592998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6592998 |
| Number of Withdrawls to External Accounts Percentile | Top 91.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1150612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.9 % |
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