| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354JTMRoPQPKSk9CHkj3xB928W2zWmxA3d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 354JTMRoPQPKSk9CHkj3xB928W2zWmxA3d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890443 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3311955 |
| Maximum Balance Percentile | Top 45.7 % |
| First Seen Block | 538743 (08/27/2018 16:03) |
| Last Seen Block | 538743 (08/27/2018 16:03) |
| Account Age (Blocks) | 329983 |
| Account Age Rank | 2844811 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3258121 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3863714 |
| Deposits From BitMEX Accounts Percentile | Top 53.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3863714 |
| Withdrawls To External Accounts Percentile | Top 53.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3308046 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3414811 |
| Number of Deposits from External Accounts Percentile | Top 47.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4094644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4094644 |
| Number of Withdrawls to External Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4330595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 59.8 % |
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