| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34gv8uS9shdhtXP2U8GaezUWp5wJo6xUYu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6251 | 0.0000 | 0.1593 |
| Statistic | Value |
|---|---|
| Address | 34gv8uS9shdhtXP2U8GaezUWp5wJo6xUYu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 259578 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 905596 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 546104 (10/17/2018 05:30) |
| Last Seen Block | 644338 (08/19/2020 00:33) |
| Account Age (Blocks) | 322622 |
| Account Age Rank | 3140975 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3515120 |
| Deposits From External Accounts Percentile | Top 48.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.6251 |
| Deposits From BitMEX Accounts Rank | 91835 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744140 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1593 |
| Withdrawls To BitMEX Accounts Rank | 899956 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1287811 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 73 |
| Number of Deposits from BitMEX Accounts Rank | 1616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661865 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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