| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 341QS8csGTNPE9JFVyNXmEYSRzNQB2Urqi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.4221 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 341QS8csGTNPE9JFVyNXmEYSRzNQB2Urqi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277869 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2779895 |
| Maximum Balance Percentile | Top 38.4 % |
| First Seen Block | 537189 (08/17/2018 13:12) |
| Last Seen Block | 595293 (09/17/2019 13:17) |
| Account Age (Blocks) | 328394 |
| Account Age Rank | 2786045 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3208132 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.4221 |
| Deposits From BitMEX Accounts Rank | 57083 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 712600 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6606806 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6607322 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670180 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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