| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 344i875ZYDEZujT8ofv3BnbWHujfNP2iTn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 195.5872 |
| Statistic | Value |
|---|---|
| Address | 344i875ZYDEZujT8ofv3BnbWHujfNP2iTn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954840 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5142846 |
| Maximum Balance Percentile | Top 71.0 % |
| First Seen Block | 592120 (08/28/2019 12:29) |
| Last Seen Block | 686710 (06/07/2021 23:16) |
| Account Age (Blocks) | 276606 |
| Account Age Rank | 4929546 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5114430 |
| Deposits From External Accounts Percentile | Top 70.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5486148 |
| Deposits From BitMEX Accounts Percentile | Top 75.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5486148 |
| Withdrawls To External Accounts Percentile | Top 75.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 195.5872 |
| Withdrawls To BitMEX Accounts Rank | 1396 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644436 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411518 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 316 |
| Number of Withdrawls to BitMEX Accounts Rank | 1349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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