| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H95Lki4wWT2eKpfQ4RFBK9ziDH6qpX6js | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3H95Lki4wWT2eKpfQ4RFBK9ziDH6qpX6js |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4942853 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5132141 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591636 (08/25/2019 03:48) |
| Last Seen Block | 591636 (08/25/2019 03:48) |
| Account Age (Blocks) | 273947 |
| Account Age Rank | 4917077 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5103239 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5476098 |
| Deposits From BitMEX Accounts Percentile | Top 75.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5476098 |
| Withdrawls To External Accounts Percentile | Top 75.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2316195 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2497538 |
| Number of Deposits from External Accounts Percentile | Top 34.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3192769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3192769 |
| Number of Withdrawls to External Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3646287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 50.4 % |
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