| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H1UzTnfdaf5NnrSWQLHvkbqrgujpiaYZP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3H1UzTnfdaf5NnrSWQLHvkbqrgujpiaYZP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5501808 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5632473 |
| Maximum Balance Percentile | Top 77.8 % |
| First Seen Block | 613639 (01/20/2020 03:21) |
| Last Seen Block | 613834 (01/21/2020 08:42) |
| Account Age (Blocks) | 251944 |
| Account Age Rank | 5488590 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5617451 |
| Deposits From External Accounts Percentile | Top 77.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5916060 |
| Deposits From BitMEX Accounts Percentile | Top 81.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5916060 |
| Withdrawls To External Accounts Percentile | Top 81.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2785753 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2920631 |
| Number of Deposits from External Accounts Percentile | Top 40.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3607355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3607355 |
| Number of Withdrawls to External Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1482568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.5 % |
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