| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 362Xh1aGLAc43bf9zx74XKU8S2TnBaeNFi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4697 |
| Statistic | Value |
|---|---|
| Address | 362Xh1aGLAc43bf9zx74XKU8S2TnBaeNFi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3164734 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3548975 |
| Maximum Balance Percentile | Top 49.0 % |
| First Seen Block | 545484 (10/12/2018 17:16) |
| Last Seen Block | 550814 (11/20/2018 09:02) |
| Account Age (Blocks) | 320099 |
| Account Age Rank | 3121788 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3498177 |
| Deposits From External Accounts Percentile | Top 48.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4072369 |
| Deposits From BitMEX Accounts Percentile | Top 56.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4072369 |
| Withdrawls To External Accounts Percentile | Top 56.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4697 |
| Withdrawls To BitMEX Accounts Rank | 510572 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 993432 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1735202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1735202 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 133914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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