| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34HbjNgSSTN295Ci3r7cqJJ9jUUv86xerG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 34HbjNgSSTN295Ci3r7cqJJ9jUUv86xerG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 687086 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1317872 |
| Maximum Balance Percentile | Top 18.2 % |
| First Seen Block | 493758 (11/09/2017 12:04) |
| Last Seen Block | 500413 (12/21/2017 15:40) |
| Account Age (Blocks) | 371825 |
| Account Age Rank | 671974 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1287709 |
| Deposits From External Accounts Percentile | Top 17.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2020122 |
| Deposits From BitMEX Accounts Percentile | Top 27.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2020122 |
| Withdrawls To External Accounts Percentile | Top 27.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2530365 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2692024 |
| Number of Deposits from External Accounts Percentile | Top 37.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3383730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3383730 |
| Number of Withdrawls to External Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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