| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34MNRjhcx2hFmiin9p7463LLPLT14xxthr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5400 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 34MNRjhcx2hFmiin9p7463LLPLT14xxthr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5420925 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5560081 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 610157 (12/28/2019 13:13) |
| Last Seen Block | 622288 (03/20/2020 11:59) |
| Account Age (Blocks) | 258569 |
| Account Age Rank | 5410730 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5547401 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5400 |
| Deposits From BitMEX Accounts Rank | 169992 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 814186 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3537142 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3642978 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 277261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865219 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 868220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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