| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34S9irLgWG69T9tiaxk8Z6Mqtz98YQH6Y6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0440 | 0.0000 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 34S9irLgWG69T9tiaxk8Z6Mqtz98YQH6Y6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2219924 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2727379 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 522509 (05/13/2018 13:20) |
| Last Seen Block | 529466 (06/27/2018 12:39) |
| Account Age (Blocks) | 346217 |
| Account Age Rank | 2218407 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2712555 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0440 |
| Deposits From BitMEX Accounts Rank | 463563 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1075971 |
| Withdrawls To External Accounts Percentile | Top 14.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2174697 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2372115 |
| Number of Deposits from External Accounts Percentile | Top 32.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 262141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 852566 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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