| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 352j6ivD997tGY76SEFbwiRvK5kn8ne11i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1873 |
| Statistic | Value |
|---|---|
| Address | 352j6ivD997tGY76SEFbwiRvK5kn8ne11i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165917 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2678055 |
| Maximum Balance Percentile | Top 37.0 % |
| First Seen Block | 520994 (05/03/2018 06:44) |
| Last Seen Block | 585799 (07/17/2019 09:01) |
| Account Age (Blocks) | 344589 |
| Account Age Rank | 2127605 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2629271 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3294555 |
| Deposits From BitMEX Accounts Percentile | Top 45.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3294555 |
| Withdrawls To External Accounts Percentile | Top 45.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1873 |
| Withdrawls To BitMEX Accounts Rank | 838254 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1240169 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1971085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1971085 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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