| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34yp7M3zhtj2KupAshyjCgQySjCQN9Gv39 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 12.0000 | 0.0000 | 2.3698 |
| Statistic | Value |
|---|---|
| Address | 34yp7M3zhtj2KupAshyjCgQySjCQN9Gv39 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22765 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 680989 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 417937 (06/25/2016 17:23) |
| Last Seen Block | 513534 (03/14/2018 19:04) |
| Account Age (Blocks) | 450789 |
| Account Age Rank | 23259 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 664432 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 12.0000 |
| Deposits From BitMEX Accounts Rank | 22813 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 681535 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3698 |
| Withdrawls To BitMEX Accounts Rank | 154990 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 744020 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745068 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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