| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BhtFpLPGLwmVRHGDhiojqLyTAddjUzzqh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BhtFpLPGLwmVRHGDhiojqLyTAddjUzzqh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2940411 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3354578 |
| Maximum Balance Percentile | Top 46.3 % |
| First Seen Block | 539932 (09/04/2018 14:40) |
| Last Seen Block | 621841 (03/16/2020 11:06) |
| Account Age (Blocks) | 325651 |
| Account Age Rank | 2895032 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3301086 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3900744 |
| Deposits From BitMEX Accounts Percentile | Top 53.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3900744 |
| Withdrawls To External Accounts Percentile | Top 53.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3541297 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3646978 |
| Number of Deposits from External Accounts Percentile | Top 50.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4323309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4323309 |
| Number of Withdrawls to External Accounts Percentile | Top 59.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1544644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.3 % |
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