| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34nPTFo78iZcMfv8civSN2Df3VUN9j9ya3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 34nPTFo78iZcMfv8civSN2Df3VUN9j9ya3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6040781 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6118464 |
| Maximum Balance Percentile | Top 84.7 % |
| First Seen Block | 634033 (06/10/2020 11:26) |
| Last Seen Block | 634033 (06/10/2020 11:26) |
| Account Age (Blocks) | 220324 |
| Account Age Rank | 6041546 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6118154 |
| Deposits From External Accounts Percentile | Top 84.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6335387 |
| Deposits From BitMEX Accounts Percentile | Top 87.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6335387 |
| Withdrawls To External Accounts Percentile | Top 87.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1924870 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2149088 |
| Number of Deposits from External Accounts Percentile | Top 29.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2847493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2847493 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3388252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.9 % |
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