| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 353MjFzbPiVrs4LUSNZ9t3rgEJpLB7vJNd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.7065 |
| Statistic | Value |
|---|---|
| Address | 353MjFzbPiVrs4LUSNZ9t3rgEJpLB7vJNd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490498 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3835650 |
| Maximum Balance Percentile | Top 53.1 % |
| First Seen Block | 553741 (12/14/2018 05:21) |
| Last Seen Block | 716424 (12/30/2021 18:02) |
| Account Age (Blocks) | 300616 |
| Account Age Rank | 3452654 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3790714 |
| Deposits From External Accounts Percentile | Top 52.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4322181 |
| Deposits From BitMEX Accounts Percentile | Top 59.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4322181 |
| Withdrawls To External Accounts Percentile | Top 59.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7065 |
| Withdrawls To BitMEX Accounts Rank | 141017 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 734653 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1486775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1486775 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 226 |
| Number of Withdrawls to BitMEX Accounts Rank | 2851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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