| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A351FgTSvjstD7EUuUCWrLdVNJCJbS7p8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4511 |
| Statistic | Value |
|---|---|
| Address | 3A351FgTSvjstD7EUuUCWrLdVNJCJbS7p8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5261213 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5416610 |
| Maximum Balance Percentile | Top 74.8 % |
| First Seen Block | 602967 (11/09/2019 09:36) |
| Last Seen Block | 617618 (02/16/2020 10:14) |
| Account Age (Blocks) | 265759 |
| Account Age Rank | 5241788 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5394993 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5727091 |
| Deposits From BitMEX Accounts Percentile | Top 79.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5727091 |
| Withdrawls To External Accounts Percentile | Top 79.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4511 |
| Withdrawls To BitMEX Accounts Rank | 151744 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 742042 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1498860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1498860 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 497557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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