| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34z7XqqSRfXRSDYCNhhZaUfC216xXa1Ntt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0406 |
| Statistic | Value |
|---|---|
| Address | 34z7XqqSRfXRSDYCNhhZaUfC216xXa1Ntt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729633 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2297793 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512385 (03/07/2018 06:56) |
| Last Seen Block | 663373 (12/28/2020 15:04) |
| Account Age (Blocks) | 353198 |
| Account Age Rank | 1698689 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2254792 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2952447 |
| Deposits From BitMEX Accounts Percentile | Top 40.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2952447 |
| Withdrawls To External Accounts Percentile | Top 40.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0406 |
| Withdrawls To BitMEX Accounts Rank | 1681802 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1936762 |
| Number of Deposits from External Accounts Percentile | Top 26.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2645334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2645334 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 52041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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