| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34rfB2KuCpQPe4TarpJenQL5kXih8DU3LT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0338 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 34rfB2KuCpQPe4TarpJenQL5kXih8DU3LT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117739 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3507851 |
| Maximum Balance Percentile | Top 48.4 % |
| First Seen Block | 544067 (10/02/2018 13:03) |
| Last Seen Block | 630964 (05/19/2020 17:38) |
| Account Age (Blocks) | 324659 |
| Account Age Rank | 3073347 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3455554 |
| Deposits From External Accounts Percentile | Top 47.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0338 |
| Deposits From BitMEX Accounts Rank | 492914 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1102447 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4365761 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4469316 |
| Number of Deposits from External Accounts Percentile | Top 61.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871439 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1282050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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