| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34UNW3bZUjuAERDnXHaQXuhuhUadwd4YG9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0151 | 0.0000 | 0.2751 |
| Statistic | Value |
|---|---|
| Address | 34UNW3bZUjuAERDnXHaQXuhuhUadwd4YG9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939102 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3353615 |
| Maximum Balance Percentile | Top 46.3 % |
| First Seen Block | 539916 (09/04/2018 11:32) |
| Last Seen Block | 560344 (01/27/2019 14:14) |
| Account Age (Blocks) | 328810 |
| Account Age Rank | 2893543 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3299910 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0151 |
| Deposits From BitMEX Accounts Rank | 117869 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 767447 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2751 |
| Withdrawls To BitMEX Accounts Rank | 677081 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1116350 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747272 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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