| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 351kLuGf4YnmM36dtKBMKF1aE5TCWSYaPf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1959 | 0.0000 | 0.6392 |
| Statistic | Value |
|---|---|
| Address | 351kLuGf4YnmM36dtKBMKF1aE5TCWSYaPf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662697 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2240156 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 538559 (08/26/2018 13:28) |
| Last Seen Block | 542431 (09/21/2018 18:51) |
| Account Age (Blocks) | 330167 |
| Account Age Rank | 2839381 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3253502 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.1959 |
| Deposits From BitMEX Accounts Rank | 108271 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 758882 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6392 |
| Withdrawls To BitMEX Accounts Rank | 414321 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 923182 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 59 |
| Number of Deposits from BitMEX Accounts Rank | 2082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662212 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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