| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34qakL1e4BgsyCXnHYFi6EN4QyaNANSshy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 34qakL1e4BgsyCXnHYFi6EN4QyaNANSshy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451887 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2933576 |
| Maximum Balance Percentile | Top 40.5 % |
| First Seen Block | 527494 (06/15/2018 01:48) |
| Last Seen Block | 628189 (04/29/2020 19:07) |
| Account Age (Blocks) | 338089 |
| Account Age Rank | 2410372 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2882661 |
| Deposits From External Accounts Percentile | Top 39.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3527104 |
| Deposits From BitMEX Accounts Percentile | Top 48.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3527104 |
| Withdrawls To External Accounts Percentile | Top 48.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3107237 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3222426 |
| Number of Deposits from External Accounts Percentile | Top 44.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3904577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3904577 |
| Number of Withdrawls to External Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 78759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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