| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34ByLiE8NMh4rkmTtmV6rtNWPB3Y44JTGw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 34ByLiE8NMh4rkmTtmV6rtNWPB3Y44JTGw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5226255 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5385614 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 601597 (10/30/2019 04:37) |
| Last Seen Block | 633096 (06/05/2020 00:22) |
| Account Age (Blocks) | 263986 |
| Account Age Rank | 5205166 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5362268 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5699986 |
| Deposits From BitMEX Accounts Percentile | Top 78.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5699986 |
| Withdrawls To External Accounts Percentile | Top 78.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3653921 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3759144 |
| Number of Deposits from External Accounts Percentile | Top 51.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4434043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4434043 |
| Number of Withdrawls to External Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 722335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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