| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 356wZTHZsasxH3vC24r59mWEaCSVQdW1rs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1949 |
| Statistic | Value |
|---|---|
| Address | 356wZTHZsasxH3vC24r59mWEaCSVQdW1rs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886240 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2179651 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 509396 (02/16/2018 03:18) |
| Last Seen Block | 551279 (11/24/2018 05:10) |
| Account Age (Blocks) | 272300 |
| Account Age Rank | 1571935 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2139665 |
| Deposits From External Accounts Percentile | Top 30.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2790306 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2790306 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1949 |
| Withdrawls To BitMEX Accounts Rank | 817406 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1220419 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1897400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1897400 |
| Number of Withdrawls to External Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to BitMEX Accounts | 289 |
| Number of Withdrawls to BitMEX Accounts Rank | 1680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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