| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34jpKethHPb6rbqYAeJHPdYKqWTiMXx4e4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6000 | 0.0000 | 9.3129 |
| Statistic | Value |
|---|---|
| Address | 34jpKethHPb6rbqYAeJHPdYKqWTiMXx4e4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 706387 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1336631 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 497730 (12/05/2017 13:16) |
| Last Seen Block | 560793 (01/30/2019 16:59) |
| Account Age (Blocks) | 370996 |
| Account Age Rank | 900221 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1507359 |
| Deposits From External Accounts Percentile | Top 20.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161718 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 806653 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3129 |
| Withdrawls To BitMEX Accounts Rank | 49705 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677536 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744456 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 16953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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