| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34Z7XwQurtE8WTk85oeWqRugSNcq6epBoc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4920 | 0.0000 | 1.3188 |
| Statistic | Value |
|---|---|
| Address | 34Z7XwQurtE8WTk85oeWqRugSNcq6epBoc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 619095 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1253378 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492182 (10/29/2017 09:59) |
| Last Seen Block | 504680 (01/17/2018 15:35) |
| Account Age (Blocks) | 376544 |
| Account Age Rank | 606222 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1225175 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4920 |
| Deposits From BitMEX Accounts Rank | 183683 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 826289 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3188 |
| Withdrawls To BitMEX Accounts Rank | 241106 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 800244 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824379 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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