| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 358s6qzEy4MgbMhkXPRtLPmNSJu8FL4Sqs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8672 |
| Statistic | Value |
|---|---|
| Address | 358s6qzEy4MgbMhkXPRtLPmNSJu8FL4Sqs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6151444 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6220422 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 641936 (08/02/2020 21:09) |
| Last Seen Block | 650437 (09/29/2020 00:26) |
| Account Age (Blocks) | 223647 |
| Account Age Rank | 6154142 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6222239 |
| Deposits From External Accounts Percentile | Top 86.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6427127 |
| Deposits From BitMEX Accounts Percentile | Top 88.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6427127 |
| Withdrawls To External Accounts Percentile | Top 88.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8672 |
| Withdrawls To BitMEX Accounts Rank | 348220 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 877013 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1624710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1624710 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 880442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.2 % |
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