| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 352RfTDkfWVYT1ZvKru5KHJon4MxaPAZG4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 352RfTDkfWVYT1ZvKru5KHJon4MxaPAZG4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704398 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3152511 |
| Maximum Balance Percentile | Top 43.6 % |
| First Seen Block | 534563 (07/31/2018 16:22) |
| Last Seen Block | 535648 (08/07/2018 16:49) |
| Account Age (Blocks) | 331020 |
| Account Age Rank | 2660965 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3100459 |
| Deposits From External Accounts Percentile | Top 42.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3721379 |
| Deposits From BitMEX Accounts Percentile | Top 51.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3721379 |
| Withdrawls To External Accounts Percentile | Top 51.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5042974 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5146032 |
| Number of Deposits from External Accounts Percentile | Top 71.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5807712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5807712 |
| Number of Withdrawls to External Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1731706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.9 % |
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