| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H4PfWXCVaZKi2K16pV2aMhMz5MaaVZ7tq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8000 |
| Statistic | Value |
|---|---|
| Address | 3H4PfWXCVaZKi2K16pV2aMhMz5MaaVZ7tq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176506 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4447378 |
| Maximum Balance Percentile | Top 61.4 % |
| First Seen Block | 575493 (05/11/2019 04:03) |
| Last Seen Block | 575493 (05/11/2019 04:03) |
| Account Age (Blocks) | 293233 |
| Account Age Rank | 4141707 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4407733 |
| Deposits From External Accounts Percentile | Top 60.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4860269 |
| Deposits From BitMEX Accounts Percentile | Top 67.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4860269 |
| Withdrawls To External Accounts Percentile | Top 67.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8000 |
| Withdrawls To BitMEX Accounts Rank | 364489 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 888481 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1636072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1636072 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2490008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.4 % |
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