| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H4qbKY6heBbrniuAsDjze1fdKRdERrsPC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3H4qbKY6heBbrniuAsDjze1fdKRdERrsPC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5781064 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5885027 |
| Maximum Balance Percentile | Top 81.3 % |
| First Seen Block | 622670 (03/23/2020 18:07) |
| Last Seen Block | 641102 (07/28/2020 00:39) |
| Account Age (Blocks) | 242913 |
| Account Age Rank | 5773763 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5876388 |
| Deposits From External Accounts Percentile | Top 81.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6137928 |
| Deposits From BitMEX Accounts Percentile | Top 84.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6137928 |
| Withdrawls To External Accounts Percentile | Top 84.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1392059 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1689091 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2404793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2404793 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 920183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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