| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34aP8R4NTWKKfYnh1LPY3vrSKeSFACfqRA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9282 | 0.0000 | 0.0236 |
| Statistic | Value |
|---|---|
| Address | 34aP8R4NTWKKfYnh1LPY3vrSKeSFACfqRA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2283831 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2784739 |
| Maximum Balance Percentile | Top 38.5 % |
| First Seen Block | 524330 (05/25/2018 14:40) |
| Last Seen Block | 700343 (09/13/2021 13:17) |
| Account Age (Blocks) | 330027 |
| Account Age Rank | 2293880 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2779378 |
| Deposits From External Accounts Percentile | Top 38.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9282 |
| Deposits From BitMEX Accounts Rank | 133082 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 780455 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0236 |
| Withdrawls To BitMEX Accounts Rank | 2036317 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2247769 |
| Number of Deposits from External Accounts Percentile | Top 31.1 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664108 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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