| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34nt2sXznm7iAeNBbKdh8keWxXHtkCmNAY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4498 |
| Statistic | Value |
|---|---|
| Address | 34nt2sXznm7iAeNBbKdh8keWxXHtkCmNAY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2945530 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3358993 |
| Maximum Balance Percentile | Top 46.4 % |
| First Seen Block | 540039 (09/05/2018 10:37) |
| Last Seen Block | 550836 (11/20/2018 13:13) |
| Account Age (Blocks) | 325544 |
| Account Age Rank | 2900006 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3305375 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3904874 |
| Deposits From BitMEX Accounts Percentile | Top 53.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3904874 |
| Withdrawls To External Accounts Percentile | Top 53.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4498 |
| Withdrawls To BitMEX Accounts Rank | 522182 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1001755 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1743107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1743107 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 652639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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