| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 359dZvwKBUGVPws8t7DYRoWQgGxE7hTa2J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0969 | 0.0000 | 0.1613 |
| Statistic | Value |
|---|---|
| Address | 359dZvwKBUGVPws8t7DYRoWQgGxE7hTa2J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294132 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3663071 |
| Maximum Balance Percentile | Top 50.6 % |
| First Seen Block | 550115 (11/14/2018 23:50) |
| Last Seen Block | 608800 (12/19/2019 13:18) |
| Account Age (Blocks) | 318611 |
| Account Age Rank | 3255233 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3616667 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0969 |
| Deposits From BitMEX Accounts Rank | 369214 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 991244 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1613 |
| Withdrawls To BitMEX Accounts Rank | 894315 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1283480 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 240239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 835720 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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