| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 351hN8KGMcUSnhmV2vWQ9pDtxH31VmHpvq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0491 | 0.0000 | 0.0491 |
| Statistic | Value |
|---|---|
| Address | 351hN8KGMcUSnhmV2vWQ9pDtxH31VmHpvq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3142107 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3528582 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 547257 (10/25/2018 13:17) |
| Last Seen Block | 547261 (10/25/2018 14:32) |
| Account Age (Blocks) | 307100 |
| Account Age Rank | 3167421 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3537705 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0491 |
| Deposits From BitMEX Accounts Rank | 451536 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1064414 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0491 |
| Withdrawls To BitMEX Accounts Rank | 1575939 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1844164 |
| Number of Deposits from External Accounts Percentile | Top 25.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 252836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 844431 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2319067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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