| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34wVErEQnrmqP7oxJi6GHCWn5X6A6nb8RK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 34wVErEQnrmqP7oxJi6GHCWn5X6A6nb8RK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5312563 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5462539 |
| Maximum Balance Percentile | Top 75.5 % |
| First Seen Block | 604949 (11/22/2019 20:55) |
| Last Seen Block | 627650 (04/26/2020 01:30) |
| Account Age (Blocks) | 260634 |
| Account Age Rank | 5293861 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5441773 |
| Deposits From External Accounts Percentile | Top 75.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5767119 |
| Deposits From BitMEX Accounts Percentile | Top 79.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5767119 |
| Withdrawls To External Accounts Percentile | Top 79.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2954950 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3078597 |
| Number of Deposits from External Accounts Percentile | Top 42.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3762919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3762919 |
| Number of Withdrawls to External Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 424598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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