| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BhpYy8GHxR6oAYVhfdqGjSCRHkRC43zrC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0551 |
| Statistic | Value |
|---|---|
| Address | 3BhpYy8GHxR6oAYVhfdqGjSCRHkRC43zrC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1670669 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2246981 |
| Maximum Balance Percentile | Top 31.0 % |
| First Seen Block | 511022 (02/26/2018 18:11) |
| Last Seen Block | 624727 (04/06/2020 21:55) |
| Account Age (Blocks) | 357704 |
| Account Age Rank | 1641223 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2205252 |
| Deposits From External Accounts Percentile | Top 30.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2907055 |
| Deposits From BitMEX Accounts Percentile | Top 40.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2907055 |
| Withdrawls To External Accounts Percentile | Top 40.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0551 |
| Withdrawls To BitMEX Accounts Rank | 1486367 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1769055 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2483081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2483081 |
| Number of Withdrawls to External Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to BitMEX Accounts | 75 |
| Number of Withdrawls to BitMEX Accounts Rank | 13826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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