| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 355EURZN9yzUeGVgJPRK4uaHsA3GZdWyjG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 355EURZN9yzUeGVgJPRK4uaHsA3GZdWyjG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908700 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2451724 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 515406 (03/27/2018 16:09) |
| Last Seen Block | 521468 (05/06/2018 11:21) |
| Account Age (Blocks) | 350177 |
| Account Age Rank | 1872524 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2404316 |
| Deposits From External Accounts Percentile | Top 33.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3091031 |
| Deposits From BitMEX Accounts Percentile | Top 42.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3091031 |
| Withdrawls To External Accounts Percentile | Top 42.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4150965 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4254800 |
| Number of Deposits from External Accounts Percentile | Top 58.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4924209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4924209 |
| Number of Withdrawls to External Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1032685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.3 % |
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