| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H2deiZfiB5bwCeV4WH4Xzg79CSADGjjPj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1302 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3H2deiZfiB5bwCeV4WH4Xzg79CSADGjjPj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5690338 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5801861 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 635996 (06/23/2020 13:19) |
| Last Seen Block | 642033 (08/03/2020 13:35) |
| Account Age (Blocks) | 232730 |
| Account Age Rank | 6067679 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6142577 |
| Deposits From External Accounts Percentile | Top 84.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1302 |
| Deposits From BitMEX Accounts Rank | 318516 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 946702 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6799790 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6800309 |
| Number of Deposits from External Accounts Percentile | Top 93.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 35936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 692759 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6594865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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