| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H4NsRPoUDbkcF8TzgZ6zC8oRMK73hEpx6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3H4NsRPoUDbkcF8TzgZ6zC8oRMK73hEpx6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4962259 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5149605 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 592282 (08/29/2019 12:55) |
| Last Seen Block | 617050 (02/12/2020 09:12) |
| Account Age (Blocks) | 276444 |
| Account Age Rank | 4937039 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5121286 |
| Deposits From External Accounts Percentile | Top 70.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5492508 |
| Deposits From BitMEX Accounts Percentile | Top 75.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5492508 |
| Withdrawls To External Accounts Percentile | Top 75.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2664680 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2812837 |
| Number of Deposits from External Accounts Percentile | Top 38.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3502936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3502936 |
| Number of Withdrawls to External Accounts Percentile | Top 48.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 285110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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