| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 352cEipZoeWZBpmGruNcay8zovAAGeTy9U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5112 |
| Statistic | Value |
|---|---|
| Address | 352cEipZoeWZBpmGruNcay8zovAAGeTy9U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585640 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2172820 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 509068 (02/14/2018 00:42) |
| Last Seen Block | 524306 (05/25/2018 10:36) |
| Account Age (Blocks) | 359658 |
| Account Age Rank | 1558722 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2133099 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2839674 |
| Deposits From BitMEX Accounts Percentile | Top 39.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2839674 |
| Withdrawls To External Accounts Percentile | Top 39.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5112 |
| Withdrawls To BitMEX Accounts Rank | 468523 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 960900 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1704976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1704976 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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