| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H5X3i3yhSEgvY4DNJExcnRZKbnaoSHaFq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0285 |
| Statistic | Value |
|---|---|
| Address | 3H5X3i3yhSEgvY4DNJExcnRZKbnaoSHaFq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 804031 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1430114 |
| Maximum Balance Percentile | Top 19.8 % |
| First Seen Block | 495932 (11/24/2017 19:22) |
| Last Seen Block | 495932 (11/24/2017 19:22) |
| Account Age (Blocks) | 369651 |
| Account Age Rank | 785761 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1397181 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2125953 |
| Deposits From BitMEX Accounts Percentile | Top 29.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2125953 |
| Withdrawls To External Accounts Percentile | Top 29.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0285 |
| Withdrawls To BitMEX Accounts Rank | 1912296 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2138422 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2841797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2841797 |
| Number of Withdrawls to External Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3380213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.7 % |
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