| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34qoCfaRR85Ac38uQBSWpUyDVgKhQeYKwk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2674 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 34qoCfaRR85Ac38uQBSWpUyDVgKhQeYKwk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437486 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2920671 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 540233 (09/06/2018 18:59) |
| Last Seen Block | 540500 (09/08/2018 13:23) |
| Account Age (Blocks) | 325350 |
| Account Age Rank | 2917021 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3320533 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2674 |
| Deposits From BitMEX Accounts Rank | 238315 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 874955 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6737618 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6738134 |
| Number of Deposits from External Accounts Percentile | Top 93.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 84932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 733497 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6622998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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