| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H3cafxLcmEzLXi6kn8YXMZM1AsxZegCwX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 1H3cafxLcmEzLXi6kn8YXMZM1AsxZegCwX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691773 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3141481 |
| Maximum Balance Percentile | Top 43.4 % |
| First Seen Block | 534330 (07/29/2018 23:49) |
| Last Seen Block | 650723 (09/30/2020 23:07) |
| Account Age (Blocks) | 331253 |
| Account Age Rank | 2648441 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3089507 |
| Deposits From External Accounts Percentile | Top 42.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3711537 |
| Deposits From BitMEX Accounts Percentile | Top 51.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3711537 |
| Withdrawls To External Accounts Percentile | Top 51.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3210199 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3319157 |
| Number of Deposits from External Accounts Percentile | Top 45.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3999846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3999846 |
| Number of Withdrawls to External Accounts Percentile | Top 55.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 428481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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