| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34dLVY1orF6ZGNs2hZ5gJeThDT1nNeCgoL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4697 |
| Statistic | Value |
|---|---|
| Address | 34dLVY1orF6ZGNs2hZ5gJeThDT1nNeCgoL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6168295 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6235355 |
| Maximum Balance Percentile | Top 86.3 % |
| First Seen Block | 643099 (08/10/2020 19:02) |
| Last Seen Block | 643099 (08/10/2020 19:02) |
| Account Age (Blocks) | 211258 |
| Account Age Rank | 6171833 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6237961 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6435241 |
| Deposits From BitMEX Accounts Percentile | Top 89.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6435241 |
| Withdrawls To External Accounts Percentile | Top 89.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4697 |
| Withdrawls To BitMEX Accounts Rank | 510516 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 992871 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1729896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1729896 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2557493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.4 % |
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