| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 354kuM7VZMZDYgxS11BpBg6LW6U11Pt9cg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2976 |
| Statistic | Value |
|---|---|
| Address | 354kuM7VZMZDYgxS11BpBg6LW6U11Pt9cg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 880450 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1503468 |
| Maximum Balance Percentile | Top 20.8 % |
| First Seen Block | 497012 (12/01/2017 11:08) |
| Last Seen Block | 504595 (01/17/2018 03:55) |
| Account Age (Blocks) | 368571 |
| Account Age Rank | 861242 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1469804 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2196210 |
| Deposits From BitMEX Accounts Percentile | Top 30.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2196210 |
| Withdrawls To External Accounts Percentile | Top 30.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2976 |
| Withdrawls To BitMEX Accounts Rank | 652455 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1097721 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1834585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1834585 |
| Number of Withdrawls to External Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 119963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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