| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34Dt1o728ouvPtcrBcymcmLKmUcPWev712 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1040 |
| Statistic | Value |
|---|---|
| Address | 34Dt1o728ouvPtcrBcymcmLKmUcPWev712 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3573180 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3908469 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 555814 (12/27/2018 22:30) |
| Last Seen Block | 581693 (06/21/2019 06:25) |
| Account Age (Blocks) | 298543 |
| Account Age Rank | 3536303 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3864760 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4386363 |
| Deposits From BitMEX Accounts Percentile | Top 60.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4386363 |
| Withdrawls To External Accounts Percentile | Top 60.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1040 |
| Withdrawls To BitMEX Accounts Rank | 1104557 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1448163 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2167234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2167234 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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