| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 344rxazJGkFYqmCAFbbzJw1H891x11F2kY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 27.0300 | 0.0000 | 0.4608 |
| Statistic | Value |
|---|---|
| Address | 344rxazJGkFYqmCAFbbzJw1H891x11F2kY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6266765 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6328213 |
| Maximum Balance Percentile | Top 87.4 % |
| First Seen Block | 657520 (11/18/2020 13:13) |
| Last Seen Block | 658700 (11/26/2020 03:53) |
| Account Age (Blocks) | 211206 |
| Account Age Rank | 6344658 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6402403 |
| Deposits From External Accounts Percentile | Top 88.4 % |
| Deposits From BitMEX Accounts (BTC) | 27.0300 |
| Deposits From BitMEX Accounts Rank | 12362 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671963 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4608 |
| Withdrawls To BitMEX Accounts Rank | 515483 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 997089 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746643 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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