| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34zphvbUPD5RckVVJa8aLpZFomn2Yn9fCC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0747 |
| Statistic | Value |
|---|---|
| Address | 34zphvbUPD5RckVVJa8aLpZFomn2Yn9fCC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5188483 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5351379 |
| Maximum Balance Percentile | Top 73.9 % |
| First Seen Block | 600674 (10/23/2019 08:31) |
| Last Seen Block | 604879 (11/22/2019 09:43) |
| Account Age (Blocks) | 264909 |
| Account Age Rank | 5167126 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5327527 |
| Deposits From External Accounts Percentile | Top 73.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5670307 |
| Deposits From BitMEX Accounts Percentile | Top 78.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5670307 |
| Withdrawls To External Accounts Percentile | Top 78.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0747 |
| Withdrawls To BitMEX Accounts Rank | 1323634 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1631564 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2348917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2348917 |
| Number of Withdrawls to External Accounts Percentile | Top 32.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 917671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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