| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 344jHrQuuTd31VDa3FZDmz9pvB22UK87jK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 344jHrQuuTd31VDa3FZDmz9pvB22UK87jK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126833 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5295748 |
| Maximum Balance Percentile | Top 73.3 % |
| First Seen Block | 598125 (10/06/2019 10:46) |
| Last Seen Block | 598125 (10/06/2019 10:46) |
| Account Age (Blocks) | 256232 |
| Account Age Rank | 5104569 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5270768 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5616770 |
| Deposits From BitMEX Accounts Percentile | Top 77.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5616770 |
| Withdrawls To External Accounts Percentile | Top 77.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2054341 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2263760 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2959591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2959591 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3473166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.1 % |
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