| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354iHVd9eirnkV7fnDm1ZTDKF32XJAWcfF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6050 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 354iHVd9eirnkV7fnDm1ZTDKF32XJAWcfF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6075100 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6149600 |
| Maximum Balance Percentile | Top 85.1 % |
| First Seen Block | 638468 (07/09/2020 14:29) |
| Last Seen Block | 638468 (07/09/2020 14:29) |
| Account Age (Blocks) | 215889 |
| Account Age Rank | 6098829 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6170401 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6050 |
| Deposits From BitMEX Accounts Rank | 160769 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 805241 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6673561 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6674053 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 357819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 942867 |
| Number of Withdrawls to External Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6748746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.4 % |
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