| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H3hnutUFcQTRUR9GuMZrqofgBfexDYQCu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7736 |
| Statistic | Value |
|---|---|
| Address | 3H3hnutUFcQTRUR9GuMZrqofgBfexDYQCu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4059028 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4340804 |
| Maximum Balance Percentile | Top 60.0 % |
| First Seen Block | 572478 (04/20/2019 17:19) |
| Last Seen Block | 612275 (01/11/2020 01:58) |
| Account Age (Blocks) | 293105 |
| Account Age Rank | 4026611 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4303094 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4766338 |
| Deposits From BitMEX Accounts Percentile | Top 65.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4766338 |
| Withdrawls To External Accounts Percentile | Top 65.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7736 |
| Withdrawls To BitMEX Accounts Rank | 372162 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 893688 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1640497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1640497 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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