| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H1hdsuArpv3haqdAmpo5KUiPoyK1SpmAy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1145 | 0.0000 | 0.1155 |
| Statistic | Value |
|---|---|
| Address | 3H1hdsuArpv3haqdAmpo5KUiPoyK1SpmAy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3729390 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4044491 |
| Maximum Balance Percentile | Top 55.9 % |
| First Seen Block | 563146 (02/15/2019 13:09) |
| Last Seen Block | 658891 (11/27/2020 10:10) |
| Account Age (Blocks) | 302437 |
| Account Age Rank | 3734272 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4038639 |
| Deposits From External Accounts Percentile | Top 55.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1145 |
| Deposits From BitMEX Accounts Rank | 333323 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 959830 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1155 |
| Withdrawls To BitMEX Accounts Rank | 1049113 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1404521 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837634 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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