| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34w8cAZbCofniAmaBExTyYF8bkz1fAhRsq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 34w8cAZbCofniAmaBExTyYF8bkz1fAhRsq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3801903 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4108944 |
| Maximum Balance Percentile | Top 56.8 % |
| First Seen Block | 564295 (02/23/2019 09:34) |
| Last Seen Block | 618134 (02/19/2020 22:17) |
| Account Age (Blocks) | 301288 |
| Account Age Rank | 3768473 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4069350 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4565278 |
| Deposits From BitMEX Accounts Percentile | Top 63.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4565278 |
| Withdrawls To External Accounts Percentile | Top 63.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289500 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2473820 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3169513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3169513 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 948294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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