| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34Ta7hZZMCJ4gFNWEEmm7qJVy1gUwtfbSD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0349 | 0.0000 | 0.3550 |
| Statistic | Value |
|---|---|
| Address | 34Ta7hZZMCJ4gFNWEEmm7qJVy1gUwtfbSD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4596458 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4825017 |
| Maximum Balance Percentile | Top 66.7 % |
| First Seen Block | 582638 (06/27/2019 05:43) |
| Last Seen Block | 612806 (01/14/2020 14:29) |
| Account Age (Blocks) | 282945 |
| Account Age Rank | 4561644 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4786335 |
| Deposits From External Accounts Percentile | Top 66.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0349 |
| Deposits From BitMEX Accounts Rank | 489959 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1099624 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3550 |
| Withdrawls To BitMEX Accounts Rank | 589911 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1051430 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830821 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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