| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 361SycrrK9fxLpnBcgGp8SB4JEnVagsCSU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 361SycrrK9fxLpnBcgGp8SB4JEnVagsCSU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3864588 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4164671 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 566578 (03/11/2019 08:55) |
| Last Seen Block | 584880 (07/11/2019 04:46) |
| Account Age (Blocks) | 299005 |
| Account Age Rank | 3831933 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4126045 |
| Deposits From External Accounts Percentile | Top 57.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4612752 |
| Deposits From BitMEX Accounts Percentile | Top 63.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4612752 |
| Withdrawls To External Accounts Percentile | Top 63.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1727300 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1976098 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2683574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2683574 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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