| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H5pueHS1EaaLFhsVR9rVxVYrf4mEzdas7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0743 |
| Statistic | Value |
|---|---|
| Address | 3H5pueHS1EaaLFhsVR9rVxVYrf4mEzdas7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523447 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4759182 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 581670 (06/21/2019 02:11) |
| Last Seen Block | 615593 (02/02/2020 02:54) |
| Account Age (Blocks) | 272687 |
| Account Age Rank | 4488208 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4719829 |
| Deposits From External Accounts Percentile | Top 65.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5134872 |
| Deposits From BitMEX Accounts Percentile | Top 71.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5134872 |
| Withdrawls To External Accounts Percentile | Top 71.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0743 |
| Withdrawls To BitMEX Accounts Rank | 1326482 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1633454 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2346004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2346004 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 333137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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