| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34KaBZ4zydeTAjeXQjBb3Ff7tMPSaBDpkE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.7954 |
| Statistic | Value |
|---|---|
| Address | 34KaBZ4zydeTAjeXQjBb3Ff7tMPSaBDpkE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5300782 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5451493 |
| Maximum Balance Percentile | Top 75.3 % |
| First Seen Block | 604785 (11/21/2019 15:21) |
| Last Seen Block | 662777 (12/24/2020 10:59) |
| Account Age (Blocks) | 260798 |
| Account Age Rank | 5282145 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5430754 |
| Deposits From External Accounts Percentile | Top 75.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5756968 |
| Deposits From BitMEX Accounts Percentile | Top 79.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5756968 |
| Withdrawls To External Accounts Percentile | Top 79.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7954 |
| Withdrawls To BitMEX Accounts Rank | 196584 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 771868 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1525959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1525959 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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