| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 343aMTabBSnpdoN86qftHqdy8h5EnD1ozE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1000 | 0.0000 | 4.1381 |
| Statistic | Value |
|---|---|
| Address | 343aMTabBSnpdoN86qftHqdy8h5EnD1ozE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3639814 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3966700 |
| Maximum Balance Percentile | Top 54.8 % |
| First Seen Block | 558010 (01/11/2019 02:20) |
| Last Seen Block | 617517 (02/15/2020 17:34) |
| Account Age (Blocks) | 310716 |
| Account Age Rank | 3603658 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3923975 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.1000 |
| Deposits From BitMEX Accounts Rank | 60131 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715498 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1381 |
| Withdrawls To BitMEX Accounts Rank | 99259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 709042 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744767 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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