| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 351aut4GYg8RarUXDvupr7Fv6McJshNH9v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.8050 |
| Statistic | Value |
|---|---|
| Address | 351aut4GYg8RarUXDvupr7Fv6McJshNH9v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3145009 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3531645 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 544985 (10/09/2018 06:56) |
| Last Seen Block | 576103 (05/15/2019 04:01) |
| Account Age (Blocks) | 323741 |
| Account Age Rank | 3101472 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3480203 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4057815 |
| Deposits From BitMEX Accounts Percentile | Top 56.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4057815 |
| Withdrawls To External Accounts Percentile | Top 56.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8050 |
| Withdrawls To BitMEX Accounts Rank | 137843 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 733390 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1490931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1490931 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 106 |
| Number of Withdrawls to BitMEX Accounts Rank | 9060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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