| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354ZkiqzuPGW4xDEjHzfjpofdcPjY2pJ1e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 354ZkiqzuPGW4xDEjHzfjpofdcPjY2pJ1e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545529 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2137749 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 507991 (02/06/2018 18:16) |
| Last Seen Block | 657960 (11/21/2020 09:22) |
| Account Age (Blocks) | 360735 |
| Account Age Rank | 1519904 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2099050 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2807833 |
| Deposits From BitMEX Accounts Percentile | Top 38.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2807833 |
| Withdrawls To External Accounts Percentile | Top 38.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1773690 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2016703 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2723682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2723682 |
| Number of Withdrawls to External Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to BitMEX Accounts | 64 |
| Number of Withdrawls to BitMEX Accounts Rank | 16815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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