| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 358ezTxc9gwHY7r9tpEZNcAncugMq38RCA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 358ezTxc9gwHY7r9tpEZNcAncugMq38RCA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752021 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4963067 |
| Maximum Balance Percentile | Top 68.6 % |
| First Seen Block | 585669 (07/16/2019 13:42) |
| Last Seen Block | 603951 (11/15/2019 20:09) |
| Account Age (Blocks) | 279914 |
| Account Age Rank | 4720990 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4928479 |
| Deposits From External Accounts Percentile | Top 68.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5325045 |
| Deposits From BitMEX Accounts Percentile | Top 73.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5325045 |
| Withdrawls To External Accounts Percentile | Top 73.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4074886 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4178874 |
| Number of Deposits from External Accounts Percentile | Top 57.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4849049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4849049 |
| Number of Withdrawls to External Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1027742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.2 % |
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