| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354dHXvBFRdP8LgVX9chzK3ZdeK3xszahu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 354dHXvBFRdP8LgVX9chzK3ZdeK3xszahu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5700888 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5810878 |
| Maximum Balance Percentile | Top 80.4 % |
| First Seen Block | 621311 (03/12/2020 07:24) |
| Last Seen Block | 625892 (04/14/2020 05:09) |
| Account Age (Blocks) | 233046 |
| Account Age Rank | 5692569 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5800935 |
| Deposits From External Accounts Percentile | Top 80.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6066789 |
| Deposits From BitMEX Accounts Percentile | Top 83.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6066789 |
| Withdrawls To External Accounts Percentile | Top 83.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1601311 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1866100 |
| Number of Deposits from External Accounts Percentile | Top 25.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2571694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2571694 |
| Number of Withdrawls to External Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 674495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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