| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 349BvbHaCmmmYNoypWEAv6YJUKYWaVYfYp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.0625 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 349BvbHaCmmmYNoypWEAv6YJUKYWaVYfYp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859461 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4160161 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 567187 (03/15/2019 13:16) |
| Last Seen Block | 651829 (10/08/2020 14:06) |
| Account Age (Blocks) | 298396 |
| Account Age Rank | 3848453 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4140977 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 10.0625 |
| Deposits From BitMEX Accounts Rank | 25747 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 684038 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6585825 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6586341 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671935 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6578154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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