| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34CaCasCoTVRU2vAkwEczPrDgHNNMGqBeG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 34CaCasCoTVRU2vAkwEczPrDgHNNMGqBeG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5979259 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6063461 |
| Maximum Balance Percentile | Top 83.8 % |
| First Seen Block | 630498 (05/15/2020 19:07) |
| Last Seen Block | 630498 (05/15/2020 19:07) |
| Account Age (Blocks) | 235085 |
| Account Age Rank | 5974706 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6057981 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6290353 |
| Deposits From BitMEX Accounts Percentile | Top 86.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6290353 |
| Withdrawls To External Accounts Percentile | Top 86.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1564989 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1837397 |
| Number of Deposits from External Accounts Percentile | Top 25.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2548770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2548770 |
| Number of Withdrawls to External Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1397064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.3 % |
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