| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 342SS8LPfLvmxX9Rpk8nVGLD9d3zxcDrJa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.9703 | 0.0000 | 29.7615 |
| Statistic | Value |
|---|---|
| Address | 342SS8LPfLvmxX9Rpk8nVGLD9d3zxcDrJa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4433610 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4677927 |
| Maximum Balance Percentile | Top 64.7 % |
| First Seen Block | 579721 (06/07/2019 20:54) |
| Last Seen Block | 694134 (08/04/2021 08:01) |
| Account Age (Blocks) | 274636 |
| Account Age Rank | 4397745 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4637800 |
| Deposits From External Accounts Percentile | Top 64.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.9703 |
| Deposits From BitMEX Accounts Rank | 45656 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 701645 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.7615 |
| Withdrawls To BitMEX Accounts Rank | 13790 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653004 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674901 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 398 |
| Number of Withdrawls to BitMEX Accounts Rank | 846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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