| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 344GiZzSd7NXJ4JRGtW4o2jdibpuqVz91V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1695 |
| Statistic | Value |
|---|---|
| Address | 344GiZzSd7NXJ4JRGtW4o2jdibpuqVz91V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4677711 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4897023 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 583989 (07/05/2019 14:38) |
| Last Seen Block | 667168 (01/22/2021 12:20) |
| Account Age (Blocks) | 270368 |
| Account Age Rank | 4645516 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4861012 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5261028 |
| Deposits From BitMEX Accounts Percentile | Top 72.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5261028 |
| Withdrawls To External Accounts Percentile | Top 72.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1695 |
| Withdrawls To BitMEX Accounts Rank | 875786 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1268538 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1993707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1993707 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 232286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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