| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34kTs2UJHw14ddiZU3fWaUmbur6y33hLSf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1036 | 0.0000 | 0.1036 |
| Statistic | Value |
|---|---|
| Address | 34kTs2UJHw14ddiZU3fWaUmbur6y33hLSf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841023 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2394565 |
| Maximum Balance Percentile | Top 33.1 % |
| First Seen Block | 518025 (04/13/2018 13:37) |
| Last Seen Block | 518064 (04/13/2018 20:50) |
| Account Age (Blocks) | 350701 |
| Account Age Rank | 1988882 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2505010 |
| Deposits From External Accounts Percentile | Top 34.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1036 |
| Deposits From BitMEX Accounts Rank | 345131 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 970439 |
| Withdrawls To External Accounts Percentile | Top 13.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1036 |
| Withdrawls To BitMEX Accounts Rank | 1106745 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1450611 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 838530 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2314310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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