| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34Sh1La1w5zzJeajUuG6Lg6kwwfmck6qLr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1239 | 0.0000 | 0.1172 |
| Statistic | Value |
|---|---|
| Address | 34Sh1La1w5zzJeajUuG6Lg6kwwfmck6qLr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4560226 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4792722 |
| Maximum Balance Percentile | Top 66.2 % |
| First Seen Block | 583644 (07/03/2019 14:59) |
| Last Seen Block | 623325 (03/28/2020 13:09) |
| Account Age (Blocks) | 285082 |
| Account Age Rank | 4629317 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4847464 |
| Deposits From External Accounts Percentile | Top 66.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1239 |
| Deposits From BitMEX Accounts Rank | 324277 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 951877 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1172 |
| Withdrawls To BitMEX Accounts Rank | 1042632 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1399539 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694430 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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