| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3523bAaXZD5d7skLMMNG7Cq2R6At53GU5s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3523bAaXZD5d7skLMMNG7Cq2R6At53GU5s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6342788 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6401002 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 658215 (11/22/2020 20:07) |
| Last Seen Block | 659041 (11/28/2020 08:14) |
| Account Age (Blocks) | 210511 |
| Account Age Rank | 6354582 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6411983 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6576668 |
| Deposits From BitMEX Accounts Percentile | Top 90.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6576668 |
| Withdrawls To External Accounts Percentile | Top 90.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5314569 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5417677 |
| Number of Deposits from External Accounts Percentile | Top 74.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6078012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6078012 |
| Number of Withdrawls to External Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 795448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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