| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34XZA3KakbrG9CQM2iDSmRnzeud6gUk1ZG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2733 | 0.0000 | 3.0640 |
| Statistic | Value |
|---|---|
| Address | 34XZA3KakbrG9CQM2iDSmRnzeud6gUk1ZG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 758762 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1386331 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 505238 (01/20/2018 22:24) |
| Last Seen Block | 577937 (05/27/2019 00:16) |
| Account Age (Blocks) | 349119 |
| Account Age Rank | 1395466 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1983095 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2733 |
| Deposits From BitMEX Accounts Rank | 236180 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 872531 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0640 |
| Withdrawls To BitMEX Accounts Rank | 125090 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 724009 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 673401 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 256 |
| Number of Withdrawls to BitMEX Accounts Rank | 2218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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