| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H2A2TMnpwPLNWujNbS9Sop4mRm5VwwAcp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3H2A2TMnpwPLNWujNbS9Sop4mRm5VwwAcp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5775395 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5879682 |
| Maximum Balance Percentile | Top 81.2 % |
| First Seen Block | 622583 (03/22/2020 21:18) |
| Last Seen Block | 630006 (05/11/2020 21:06) |
| Account Age (Blocks) | 243000 |
| Account Age Rank | 5768076 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5871021 |
| Deposits From External Accounts Percentile | Top 81.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6132934 |
| Deposits From BitMEX Accounts Percentile | Top 84.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6132934 |
| Withdrawls To External Accounts Percentile | Top 84.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2531155 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2692769 |
| Number of Deposits from External Accounts Percentile | Top 37.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3384461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3384461 |
| Number of Withdrawls to External Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1468264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.3 % |
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