| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 355CRC7oEg7rgG6uAzyyjktHPrcnSQUkMW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0744 |
| Statistic | Value |
|---|---|
| Address | 355CRC7oEg7rgG6uAzyyjktHPrcnSQUkMW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857806 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2408653 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514371 (03/20/2018 11:36) |
| Last Seen Block | 534341 (07/30/2018 02:00) |
| Account Age (Blocks) | 351212 |
| Account Age Rank | 1822727 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2362109 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3053035 |
| Deposits From BitMEX Accounts Percentile | Top 42.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3053035 |
| Withdrawls To External Accounts Percentile | Top 42.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0744 |
| Withdrawls To BitMEX Accounts Rank | 1325980 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1633541 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2350839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2350839 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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