| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3441KSrGk9uaREVTH82nNPq3XRm4j4ivaH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2615 | 0.0000 | 0.9428 |
| Statistic | Value |
|---|---|
| Address | 3441KSrGk9uaREVTH82nNPq3XRm4j4ivaH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1495429 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2090575 |
| Maximum Balance Percentile | Top 28.9 % |
| First Seen Block | 507269 (02/02/2018 13:03) |
| Last Seen Block | 626533 (04/18/2020 10:34) |
| Account Age (Blocks) | 347088 |
| Account Age Rank | 1470615 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2052394 |
| Deposits From External Accounts Percentile | Top 28.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2615 |
| Deposits From BitMEX Accounts Rank | 239845 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 875807 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9428 |
| Withdrawls To BitMEX Accounts Rank | 330289 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 864026 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745139 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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