| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H2SCTwtpRe2Tf7pHgXN3dJjNKMqy7x3Hd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2041 |
| Statistic | Value |
|---|---|
| Address | 3H2SCTwtpRe2Tf7pHgXN3dJjNKMqy7x3Hd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383370 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4632201 |
| Maximum Balance Percentile | Top 64.1 % |
| First Seen Block | 578713 (05/31/2019 23:14) |
| Last Seen Block | 619384 (02/28/2020 14:49) |
| Account Age (Blocks) | 275644 |
| Account Age Rank | 4346725 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4591226 |
| Deposits From External Accounts Percentile | Top 63.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5019459 |
| Deposits From BitMEX Accounts Percentile | Top 69.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5019459 |
| Withdrawls To External Accounts Percentile | Top 69.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2041 |
| Withdrawls To BitMEX Accounts Rank | 786899 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1198954 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1926982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1926982 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 659854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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