| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354XSNhEyRFKET1NJczwDnxNaF4tXPppr5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 354XSNhEyRFKET1NJczwDnxNaF4tXPppr5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3861888 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4162476 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 566446 (03/10/2019 08:28) |
| Last Seen Block | 573029 (04/24/2019 14:05) |
| Account Age (Blocks) | 302280 |
| Account Age Rank | 3829202 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4123806 |
| Deposits From External Accounts Percentile | Top 57.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4611476 |
| Deposits From BitMEX Accounts Percentile | Top 63.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4611476 |
| Withdrawls To External Accounts Percentile | Top 63.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2645535 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2795287 |
| Number of Deposits from External Accounts Percentile | Top 38.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3485683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3485683 |
| Number of Withdrawls to External Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1476114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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