| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 343YbJnAsfVbSvoPimwXDVK1q3c2BDwcF9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 343YbJnAsfVbSvoPimwXDVK1q3c2BDwcF9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5956543 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6042368 |
| Maximum Balance Percentile | Top 83.6 % |
| First Seen Block | 629763 (05/10/2020 09:55) |
| Last Seen Block | 675498 (03/20/2021 17:46) |
| Account Age (Blocks) | 224594 |
| Account Age Rank | 5952069 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6036805 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6267646 |
| Deposits From BitMEX Accounts Percentile | Top 86.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6267646 |
| Withdrawls To External Accounts Percentile | Top 86.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4533661 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4636432 |
| Number of Deposits from External Accounts Percentile | Top 64.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5297365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5297365 |
| Number of Withdrawls to External Accounts Percentile | Top 73.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1663344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.0 % |
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