| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34ds888o19n7ns3cwXNuzpwXLBrEGZdmQr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 34ds888o19n7ns3cwXNuzpwXLBrEGZdmQr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2713823 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3160316 |
| Maximum Balance Percentile | Top 43.7 % |
| First Seen Block | 534739 (08/01/2018 21:10) |
| Last Seen Block | 542961 (09/25/2018 06:01) |
| Account Age (Blocks) | 319618 |
| Account Age Rank | 2670318 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3108105 |
| Deposits From External Accounts Percentile | Top 43.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3723519 |
| Deposits From BitMEX Accounts Percentile | Top 51.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3723519 |
| Withdrawls To External Accounts Percentile | Top 51.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4187008 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4290286 |
| Number of Deposits from External Accounts Percentile | Top 59.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4954576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4954576 |
| Number of Withdrawls to External Accounts Percentile | Top 68.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1618038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.4 % |
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