| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 343StG3wa15QKXC7AcxR8aaKp3wJTpd6fz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 343StG3wa15QKXC7AcxR8aaKp3wJTpd6fz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3961005 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4252158 |
| Maximum Balance Percentile | Top 58.7 % |
| First Seen Block | 569992 (04/03/2019 07:51) |
| Last Seen Block | 618150 (02/20/2020 01:03) |
| Account Age (Blocks) | 295591 |
| Account Age Rank | 3928601 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4214146 |
| Deposits From External Accounts Percentile | Top 58.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4688035 |
| Deposits From BitMEX Accounts Percentile | Top 64.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4688035 |
| Withdrawls To External Accounts Percentile | Top 64.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2128660 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2332318 |
| Number of Deposits from External Accounts Percentile | Top 32.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3031530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3031530 |
| Number of Withdrawls to External Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 281372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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