| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H2pGvcn1HN2n2CdDu3QcswS6TR7G6E9Dv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0456 | 0.0000 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3H2pGvcn1HN2n2CdDu3QcswS6TR7G6E9Dv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2145671 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2659992 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520533 (04/30/2018 06:51) |
| Last Seen Block | 544774 (10/07/2018 13:48) |
| Account Age (Blocks) | 345050 |
| Account Age Rank | 2107578 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2611369 |
| Deposits From External Accounts Percentile | Top 36.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0456 |
| Deposits From BitMEX Accounts Rank | 459670 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1072296 |
| Withdrawls To External Accounts Percentile | Top 14.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2984690 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3106616 |
| Number of Deposits from External Accounts Percentile | Top 42.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753134 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2297130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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