| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 344Vpghr5ud7cdcSaCYUMYwQNUPPrCroWz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1106 | 0.0000 | 5.6900 |
| Statistic | Value |
|---|---|
| Address | 344Vpghr5ud7cdcSaCYUMYwQNUPPrCroWz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3277472 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3647825 |
| Maximum Balance Percentile | Top 50.4 % |
| First Seen Block | 549915 (11/13/2018 12:29) |
| Last Seen Block | 584496 (07/08/2019 14:39) |
| Account Age (Blocks) | 318811 |
| Account Age Rank | 3238753 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3601533 |
| Deposits From External Accounts Percentile | Top 49.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.1106 |
| Deposits From BitMEX Accounts Rank | 76504 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730268 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6900 |
| Withdrawls To BitMEX Accounts Rank | 73881 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 692415 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744608 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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