| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34qLi9e1z4fUdzmYsu2UpBWcxUUVzLC4uk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0580 | 0.0000 | 0.1948 |
| Statistic | Value |
|---|---|
| Address | 34qLi9e1z4fUdzmYsu2UpBWcxUUVzLC4uk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68903 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 722252 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 519021 (04/19/2018 22:31) |
| Last Seen Block | 590385 (08/16/2019 12:28) |
| Account Age (Blocks) | 335336 |
| Account Age Rank | 2030214 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2541336 |
| Deposits From External Accounts Percentile | Top 35.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0580 |
| Deposits From BitMEX Accounts Rank | 426010 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1041764 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1948 |
| Withdrawls To BitMEX Accounts Rank | 822818 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1227627 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693577 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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