| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354aggVj1pWyCgyT6pJHLxe1LwM6dqakhV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 354aggVj1pWyCgyT6pJHLxe1LwM6dqakhV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6786118 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6818193 |
| Maximum Balance Percentile | Top 94.2 % |
| First Seen Block | 682190 (05/06/2021 08:38) |
| Last Seen Block | 682190 (05/06/2021 08:38) |
| Account Age (Blocks) | 183393 |
| Account Age Rank | 6652747 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6693384 |
| Deposits From External Accounts Percentile | Top 92.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6822671 |
| Deposits From BitMEX Accounts Percentile | Top 94.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6822671 |
| Withdrawls To External Accounts Percentile | Top 94.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4271599 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4375153 |
| Number of Deposits from External Accounts Percentile | Top 60.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5043340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5043340 |
| Number of Withdrawls to External Accounts Percentile | Top 69.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4947810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 68.4 % |
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