| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34oy9oKF5WVB8SmNz73oU9A9PHZkCsygnX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1039 |
| Statistic | Value |
|---|---|
| Address | 34oy9oKF5WVB8SmNz73oU9A9PHZkCsygnX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469402 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3817672 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553178 (12/09/2018 19:51) |
| Last Seen Block | 581017 (06/16/2019 19:44) |
| Account Age (Blocks) | 301179 |
| Account Age Rank | 3431383 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3772526 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4306285 |
| Deposits From BitMEX Accounts Percentile | Top 59.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4306285 |
| Withdrawls To External Accounts Percentile | Top 59.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1039 |
| Withdrawls To BitMEX Accounts Rank | 1104667 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1448256 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2167323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2167323 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 666407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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