| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 349KAxagAKEh4geiQ4MicKEu8oXHN1uJaw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.7191 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 349KAxagAKEh4geiQ4MicKEu8oXHN1uJaw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 242705 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 889025 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 501570 (12/29/2017 13:21) |
| Last Seen Block | 547140 (10/24/2018 13:20) |
| Account Age (Blocks) | 367156 |
| Account Age Rank | 1224301 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1820903 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 9.7191 |
| Deposits From BitMEX Accounts Rank | 28159 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686432 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6588812 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6589331 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 104 |
| Number of Deposits from BitMEX Accounts Rank | 1223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661551 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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