| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bh15mH7rQ1A1dS6pfkQygxUwmvoCiFFXB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Bh15mH7rQ1A1dS6pfkQygxUwmvoCiFFXB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1268648 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1878167 |
| Maximum Balance Percentile | Top 25.9 % |
| First Seen Block | 502085 (01/01/2018 19:04) |
| Last Seen Block | 502085 (01/01/2018 19:04) |
| Account Age (Blocks) | 366641 |
| Account Age Rank | 1245402 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1841159 |
| Deposits From External Accounts Percentile | Top 25.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2558629 |
| Deposits From BitMEX Accounts Percentile | Top 35.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2558629 |
| Withdrawls To External Accounts Percentile | Top 35.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5313351 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5416461 |
| Number of Deposits from External Accounts Percentile | Top 74.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6076803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6076803 |
| Number of Withdrawls to External Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5602106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 77.4 % |
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