| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 359c1xVxEA3xdQugQv4rCiYdX57JM77cGB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 359c1xVxEA3xdQugQv4rCiYdX57JM77cGB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3900619 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4196996 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 568102 (03/21/2019 08:37) |
| Last Seen Block | 652568 (10/13/2020 16:34) |
| Account Age (Blocks) | 297481 |
| Account Age Rank | 3868718 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4159200 |
| Deposits From External Accounts Percentile | Top 57.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4640654 |
| Deposits From BitMEX Accounts Percentile | Top 64.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4640654 |
| Withdrawls To External Accounts Percentile | Top 64.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2047305 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2258057 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2958770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2958770 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 280762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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