| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BHyVtombGJGNz52gKtuhZPtoo48tbyvJo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BHyVtombGJGNz52gKtuhZPtoo48tbyvJo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888696 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3310318 |
| Maximum Balance Percentile | Top 45.7 % |
| First Seen Block | 538704 (08/27/2018 10:16) |
| Last Seen Block | 549003 (11/06/2018 11:34) |
| Account Age (Blocks) | 326879 |
| Account Age Rank | 2842980 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3256381 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3861983 |
| Deposits From BitMEX Accounts Percentile | Top 53.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3861983 |
| Withdrawls To External Accounts Percentile | Top 53.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2115763 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2320406 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3019833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3019833 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 943040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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