| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2,402.1056 |
| Statistic | Value |
|---|---|
| Address | 3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5381221 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5524141 |
| Maximum Balance Percentile | Top 76.3 % |
| First Seen Block | 607969 (12/13/2019 18:15) |
| Last Seen Block | 637202 (07/01/2020 17:03) |
| Account Age (Blocks) | 260757 |
| Account Age Rank | 5364677 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5505566 |
| Deposits From External Accounts Percentile | Top 76.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5821755 |
| Deposits From BitMEX Accounts Percentile | Top 80.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5821755 |
| Withdrawls To External Accounts Percentile | Top 80.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2,402.1056 |
| Withdrawls To BitMEX Accounts Rank | 65 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643317 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1410692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1410692 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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