| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1h3oyLGyzcbKYBQEs5jZDprf9zRRexew5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 1h3oyLGyzcbKYBQEs5jZDprf9zRRexew5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122876 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3512377 |
| Maximum Balance Percentile | Top 48.5 % |
| First Seen Block | 544208 (10/03/2018 11:51) |
| Last Seen Block | 552631 (12/05/2018 11:13) |
| Account Age (Blocks) | 324518 |
| Account Age Rank | 3078563 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3460160 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4041127 |
| Deposits From BitMEX Accounts Percentile | Top 55.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4041127 |
| Withdrawls To External Accounts Percentile | Top 55.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1632245 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1893471 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2603580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2603580 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 174871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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