| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34TdqPDgpkfbHCAmuaAYBpntsCB3Dv9iWa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0137 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 34TdqPDgpkfbHCAmuaAYBpntsCB3Dv9iWa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3781534 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4090993 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 579693 (06/07/2019 16:39) |
| Last Seen Block | 585514 (07/15/2019 13:01) |
| Account Age (Blocks) | 289033 |
| Account Age Rank | 4396524 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4637347 |
| Deposits From External Accounts Percentile | Top 64.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0137 |
| Deposits From BitMEX Accounts Rank | 591520 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1191159 |
| Withdrawls To External Accounts Percentile | Top 16.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6417279 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6520224 |
| Number of Deposits from External Accounts Percentile | Top 90.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 293064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 881017 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2340713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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