| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H7Mr1wg3pvHLXM5iyeTdtgA2qNHnrLx3b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3H7Mr1wg3pvHLXM5iyeTdtgA2qNHnrLx3b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432438 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5569659 |
| Maximum Balance Percentile | Top 77.1 % |
| First Seen Block | 610641 (12/31/2019 16:54) |
| Last Seen Block | 630568 (05/16/2020 06:59) |
| Account Age (Blocks) | 243716 |
| Account Age Rank | 5418244 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553438 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5856651 |
| Deposits From BitMEX Accounts Percentile | Top 81.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5856651 |
| Withdrawls To External Accounts Percentile | Top 81.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2353866 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2530545 |
| Number of Deposits from External Accounts Percentile | Top 35.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3220462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3220462 |
| Number of Withdrawls to External Accounts Percentile | Top 44.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1455747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.1 % |
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