| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34Fp4pvyGiCaYUw7SB1Va5z6qpzzNECAwz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 34Fp4pvyGiCaYUw7SB1Va5z6qpzzNECAwz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 652325 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1284452 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 492956 (11/03/2017 19:40) |
| Last Seen Block | 494795 (11/17/2017 14:12) |
| Account Age (Blocks) | 361401 |
| Account Age Rank | 638804 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1255578 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1984479 |
| Deposits From BitMEX Accounts Percentile | Top 27.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1984479 |
| Withdrawls To External Accounts Percentile | Top 27.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4535578 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4638348 |
| Number of Deposits from External Accounts Percentile | Top 64.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5299259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5299259 |
| Number of Withdrawls to External Accounts Percentile | Top 73.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 578000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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