| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H612TZkSw6eujrMKTWrGdXgsmpsNjs2c6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3H612TZkSw6eujrMKTWrGdXgsmpsNjs2c6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 111941 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 762037 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 470191 (06/07/2017 12:44) |
| Last Seen Block | 482942 (09/01/2017 08:49) |
| Account Age (Blocks) | 384166 |
| Account Age Rank | 106258 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 739908 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1488738 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1488738 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2822262 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2953825 |
| Number of Deposits from External Accounts Percentile | Top 40.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3635289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3635289 |
| Number of Withdrawls to External Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 47491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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