| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 358iLXfZLjkECaveCsEDuRZ4vcHWF4PWmd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2498 |
| Statistic | Value |
|---|---|
| Address | 358iLXfZLjkECaveCsEDuRZ4vcHWF4PWmd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2777722 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3005192 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 530142 (07/02/2018 04:19) |
| Last Seen Block | 600898 (10/24/2019 20:17) |
| Account Age (Blocks) | 251554 |
| Account Age Rank | 2497407 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2953595 |
| Deposits From External Accounts Percentile | Top 41.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3535715 |
| Deposits From BitMEX Accounts Percentile | Top 49.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3535715 |
| Withdrawls To External Accounts Percentile | Top 49.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2498 |
| Withdrawls To BitMEX Accounts Rank | 709703 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1137309 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1817865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1817865 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 327409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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