| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BHoksPAW8pBz8ebVfueet4kgZUqkvmrHE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0141 | 0.0000 | 2.0196 |
| Statistic | Value |
|---|---|
| Address | 3BHoksPAW8pBz8ebVfueet4kgZUqkvmrHE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388888 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4637634 |
| Maximum Balance Percentile | Top 64.1 % |
| First Seen Block | 590248 (08/15/2019 14:48) |
| Last Seen Block | 641797 (08/01/2020 22:10) |
| Account Age (Blocks) | 275335 |
| Account Age Rank | 4876631 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5067236 |
| Deposits From External Accounts Percentile | Top 70.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0141 |
| Deposits From BitMEX Accounts Rank | 588419 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1188169 |
| Withdrawls To External Accounts Percentile | Top 16.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0196 |
| Withdrawls To BitMEX Accounts Rank | 171768 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 754033 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822442 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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