| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34iE7QCe4koaN1WMSRHykndC8U2ZeVRkEa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2855 |
| Statistic | Value |
|---|---|
| Address | 34iE7QCe4koaN1WMSRHykndC8U2ZeVRkEa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3031076 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3432605 |
| Maximum Balance Percentile | Top 47.4 % |
| First Seen Block | 541808 (09/17/2018 15:25) |
| Last Seen Block | 627534 (04/25/2020 06:00) |
| Account Age (Blocks) | 323775 |
| Account Age Rank | 2985725 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3379200 |
| Deposits From External Accounts Percentile | Top 46.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3970386 |
| Deposits From BitMEX Accounts Percentile | Top 54.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3970386 |
| Withdrawls To External Accounts Percentile | Top 54.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2855 |
| Withdrawls To BitMEX Accounts Rank | 245297 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 802767 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1554777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1554777 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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