| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34gV8q45MBZhCrmV8rUzwTUQ62fZYcxRUk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0139 | 0.0000 | 0.0903 |
| Statistic | Value |
|---|---|
| Address | 34gV8q45MBZhCrmV8rUzwTUQ62fZYcxRUk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135456 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2650991 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520263 (04/28/2018 12:11) |
| Last Seen Block | 635871 (06/22/2020 16:01) |
| Account Age (Blocks) | 345320 |
| Account Age Rank | 2097423 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2602385 |
| Deposits From External Accounts Percentile | Top 36.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0139 |
| Deposits From BitMEX Accounts Rank | 590354 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1189922 |
| Withdrawls To External Accounts Percentile | Top 16.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0903 |
| Withdrawls To BitMEX Accounts Rank | 1226989 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1550386 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748815 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 156 |
| Number of Withdrawls to BitMEX Accounts Rank | 5310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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