| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 352d1KZQ4mGXM3UGpu6JcRSnnawbxgSfVf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0542 |
| Statistic | Value |
|---|---|
| Address | 352d1KZQ4mGXM3UGpu6JcRSnnawbxgSfVf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4139928 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4413638 |
| Maximum Balance Percentile | Top 61.0 % |
| First Seen Block | 574828 (05/06/2019 09:27) |
| Last Seen Block | 596374 (09/24/2019 16:03) |
| Account Age (Blocks) | 290755 |
| Account Age Rank | 4106563 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4375260 |
| Deposits From External Accounts Percentile | Top 60.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4830516 |
| Deposits From BitMEX Accounts Percentile | Top 66.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4830516 |
| Withdrawls To External Accounts Percentile | Top 66.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0542 |
| Withdrawls To BitMEX Accounts Rank | 1495357 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1776463 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2489765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2489765 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 409963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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