| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34LBeVtggnnbXqsMdx6egVQWUgDYi29Y4m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.4974 | 0.0000 | 0.2055 |
| Statistic | Value |
|---|---|
| Address | 34LBeVtggnnbXqsMdx6egVQWUgDYi29Y4m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92585 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 744164 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 467050 (05/19/2017 03:20) |
| Last Seen Block | 618209 (02/20/2020 13:20) |
| Account Age (Blocks) | 398533 |
| Account Age Rank | 87072 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 722280 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.4974 |
| Deposits From BitMEX Accounts Rank | 56503 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 712079 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2055 |
| Withdrawls To BitMEX Accounts Rank | 784459 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1197633 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664829 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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