| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 345mVzKW7E8oixKR5qbA1nzKZXwFM1RHBZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0831 | 0.0000 | 1.8169 |
| Statistic | Value |
|---|---|
| Address | 345mVzKW7E8oixKR5qbA1nzKZXwFM1RHBZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504508 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3847712 |
| Maximum Balance Percentile | Top 53.2 % |
| First Seen Block | 554173 (12/17/2018 10:09) |
| Last Seen Block | 589071 (08/07/2019 16:14) |
| Account Age (Blocks) | 300184 |
| Account Age Rank | 3466877 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3803053 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0831 |
| Deposits From BitMEX Accounts Rank | 385070 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1004906 |
| Withdrawls To External Accounts Percentile | Top 13.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8169 |
| Withdrawls To BitMEX Accounts Rank | 194838 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 770210 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822516 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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