| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H62gZJdedEDnd7spCJzxSywrzAtV4sFqz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1869 | 0.0000 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3H62gZJdedEDnd7spCJzxSywrzAtV4sFqz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601415 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5721174 |
| Maximum Balance Percentile | Top 79.0 % |
| First Seen Block | 617777 (02/17/2020 13:12) |
| Last Seen Block | 620955 (03/09/2020 14:11) |
| Account Age (Blocks) | 247806 |
| Account Age Rank | 5595894 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5713546 |
| Deposits From External Accounts Percentile | Top 78.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1869 |
| Deposits From BitMEX Accounts Rank | 281151 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 913091 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1637610 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1897963 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750049 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1275174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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