| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bh4FYZjP5gbUw6Qk93f2d47rEcbtaQk59 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 22.7266 |
| Statistic | Value |
|---|---|
| Address | 3Bh4FYZjP5gbUw6Qk93f2d47rEcbtaQk59 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3367221 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3728107 |
| Maximum Balance Percentile | Top 51.5 % |
| First Seen Block | 551313 (11/24/2018 10:45) |
| Last Seen Block | 583713 (07/04/2019 00:14) |
| Account Age (Blocks) | 314270 |
| Account Age Rank | 3328783 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3682373 |
| Deposits From External Accounts Percentile | Top 50.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4230565 |
| Deposits From BitMEX Accounts Percentile | Top 58.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4230565 |
| Withdrawls To External Accounts Percentile | Top 58.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7266 |
| Withdrawls To BitMEX Accounts Rank | 17907 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656297 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420963 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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