| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34ySCoDmKBcWxbjMuWTBRkWn7H5ynzVwoN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.8524 |
| Statistic | Value |
|---|---|
| Address | 34ySCoDmKBcWxbjMuWTBRkWn7H5ynzVwoN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829786 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3260575 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 537159 (08/17/2018 08:05) |
| Last Seen Block | 551787 (11/28/2018 05:39) |
| Account Age (Blocks) | 331567 |
| Account Age Rank | 2784451 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3206895 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3819051 |
| Deposits From BitMEX Accounts Percentile | Top 52.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3819051 |
| Withdrawls To External Accounts Percentile | Top 52.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8524 |
| Withdrawls To BitMEX Accounts Rank | 192643 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 769561 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1524325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1524325 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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