| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H4tGzZgu3vNKaTLZam25nxd1cxvdPmr6o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2565 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3H4tGzZgu3vNKaTLZam25nxd1cxvdPmr6o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51272 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 706294 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 473857 (07/02/2017 13:10) |
| Last Seen Block | 476381 (07/18/2017 13:19) |
| Account Age (Blocks) | 380500 |
| Account Age Rank | 149047 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 781433 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2565 |
| Deposits From BitMEX Accounts Rank | 241717 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 877492 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6733219 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6733711 |
| Number of Deposits from External Accounts Percentile | Top 93.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 145769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 781072 |
| Number of Withdrawls to External Accounts Percentile | Top 10.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6650478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.0 % |
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