| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34TEY9krK5pUXo2TwE6Ayqh8ZYKWpWvXyh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9750 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 34TEY9krK5pUXo2TwE6Ayqh8ZYKWpWvXyh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438800 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3611527 |
| Maximum Balance Percentile | Top 51.0 % |
| First Seen Block | 610008 (12/27/2019 13:16) |
| Last Seen Block | 646994 (09/06/2020 13:11) |
| Account Age (Blocks) | 171688 |
| Account Age Rank | 5408445 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5539944 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.9750 |
| Deposits From BitMEX Accounts Rank | 63044 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 563872 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6367769 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6510690 |
| Number of Deposits from External Accounts Percentile | Top 91.9 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 514395 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6332746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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