| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H5fPXA2VdGRGbtZN5oDzVYEpU7Wxk5seF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3H5fPXA2VdGRGbtZN5oDzVYEpU7Wxk5seF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555535 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2145989 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 508231 (02/08/2018 08:20) |
| Last Seen Block | 511129 (02/27/2018 09:06) |
| Account Age (Blocks) | 346126 |
| Account Age Rank | 1529726 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2107062 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2810096 |
| Deposits From BitMEX Accounts Percentile | Top 38.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2810096 |
| Withdrawls To External Accounts Percentile | Top 38.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413325 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2584728 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3273560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3273560 |
| Number of Withdrawls to External Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 952239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.2 % |
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