| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H6XgXMYoEY3QJapCVN5DB9yi1dnedCX5u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1086 |
| Statistic | Value |
|---|---|
| Address | 3H6XgXMYoEY3QJapCVN5DB9yi1dnedCX5u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4252212 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4515222 |
| Maximum Balance Percentile | Top 62.4 % |
| First Seen Block | 576318 (05/16/2019 14:49) |
| Last Seen Block | 587840 (07/31/2019 01:29) |
| Account Age (Blocks) | 289265 |
| Account Age Rank | 4216360 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4474785 |
| Deposits From External Accounts Percentile | Top 61.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4919441 |
| Deposits From BitMEX Accounts Percentile | Top 68.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4919441 |
| Withdrawls To External Accounts Percentile | Top 68.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1086 |
| Withdrawls To BitMEX Accounts Rank | 1082096 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1430552 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2154904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2154904 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 135055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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