| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34gxJm8FyqLzsvjtrkUMPagoGzyd1DugHJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0182 | 0.0000 | 0.4351 |
| Statistic | Value |
|---|---|
| Address | 34gxJm8FyqLzsvjtrkUMPagoGzyd1DugHJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522960 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1161648 |
| Maximum Balance Percentile | Top 16.0 % |
| First Seen Block | 509457 (02/16/2018 13:22) |
| Last Seen Block | 536958 (08/16/2018 00:55) |
| Account Age (Blocks) | 359269 |
| Account Age Rank | 1574202 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2147118 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.0182 |
| Deposits From BitMEX Accounts Rank | 61046 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 716326 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4351 |
| Withdrawls To BitMEX Accounts Rank | 530770 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1008046 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667125 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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