| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34DqCUQV6xSUjNbaTLmYSMpHPUis6L8NoB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 896.2991 | 0.0000 | 5.9678 |
| Statistic | Value |
|---|---|
| Address | 34DqCUQV6xSUjNbaTLmYSMpHPUis6L8NoB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3222026 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3599170 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 547936 (10/30/2018 06:41) |
| Last Seen Block | 620949 (03/09/2020 13:32) |
| Account Age (Blocks) | 320790 |
| Account Age Rank | 3181832 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3551262 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 896.2991 |
| Deposits From BitMEX Accounts Rank | 613 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661500 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9678 |
| Withdrawls To BitMEX Accounts Rank | 71563 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691080 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670761 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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