| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354MAAbeV3D1k4gQs3HhaWjojVWfc4Vwd5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 167.9697 |
| Statistic | Value |
|---|---|
| Address | 354MAAbeV3D1k4gQs3HhaWjojVWfc4Vwd5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6440949 |
| Current Blanace Percentile | Top 90.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6458728 |
| Maximum Balance Percentile | Top 91.2 % |
| First Seen Block | 663652 (12/30/2020 09:26) |
| Last Seen Block | 685582 (05/31/2021 01:01) |
| Account Age (Blocks) | 118044 |
| Account Age Rank | 6420181 |
| Account Age Percentile | Top 90.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6468905 |
| Deposits From External Accounts Percentile | Top 91.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6569080 |
| Deposits From BitMEX Accounts Percentile | Top 92.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6569080 |
| Withdrawls To External Accounts Percentile | Top 92.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 167.9697 |
| Withdrawls To BitMEX Accounts Rank | 1636 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 639223 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1351008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1351008 |
| Number of Withdrawls to External Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to BitMEX Accounts | 1294 |
| Number of Withdrawls to BitMEX Accounts Rank | 158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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