| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34hrmFXfEaXNfSSU2HSfRCqyg7EGC97uJF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0520 | 0.0000 | 1.8160 |
| Statistic | Value |
|---|---|
| Address | 34hrmFXfEaXNfSSU2HSfRCqyg7EGC97uJF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000409 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2530643 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517387 (04/09/2018 11:43) |
| Last Seen Block | 621246 (03/11/2020 19:24) |
| Account Age (Blocks) | 351339 |
| Account Age Rank | 1961882 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2481252 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 437040 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1052407 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8160 |
| Withdrawls To BitMEX Accounts Rank | 194969 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 770956 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745262 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 600 |
| Number of Withdrawls to BitMEX Accounts Rank | 479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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