| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H5oyMf5NtvhBZRWdsS7y4sFzEpc2rueJx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3H5oyMf5NtvhBZRWdsS7y4sFzEpc2rueJx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1488790 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2084767 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 507219 (02/02/2018 05:26) |
| Last Seen Block | 556559 (01/01/2019 17:45) |
| Account Age (Blocks) | 361507 |
| Account Age Rank | 1463913 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2046664 |
| Deposits From External Accounts Percentile | Top 28.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2757119 |
| Deposits From BitMEX Accounts Percentile | Top 38.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2757119 |
| Withdrawls To External Accounts Percentile | Top 38.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3580076 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3685695 |
| Number of Deposits from External Accounts Percentile | Top 50.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4361988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4361988 |
| Number of Withdrawls to External Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 996818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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