| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BHhsNbQaj384HoF7DXx9wYD2k3UfCwBLz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3923 |
| Statistic | Value |
|---|---|
| Address | 3BHhsNbQaj384HoF7DXx9wYD2k3UfCwBLz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620981 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3081256 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 532468 (07/18/2018 15:26) |
| Last Seen Block | 741929 (06/23/2022 02:39) |
| Account Age (Blocks) | 336258 |
| Account Age Rank | 2578621 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3029933 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3659148 |
| Deposits From BitMEX Accounts Percentile | Top 50.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3659148 |
| Withdrawls To External Accounts Percentile | Top 50.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3923 |
| Withdrawls To BitMEX Accounts Rank | 563012 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1032209 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1772653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1772653 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 124 |
| Number of Withdrawls to BitMEX Accounts Rank | 7432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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