| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H99y54Fg5Ta8Hmkz1fVkZXgZdSAT5u4JY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3H99y54Fg5Ta8Hmkz1fVkZXgZdSAT5u4JY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6490013 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6540080 |
| Maximum Balance Percentile | Top 90.3 % |
| First Seen Block | 668719 (02/02/2021 09:21) |
| Last Seen Block | 668762 (02/02/2021 15:14) |
| Account Age (Blocks) | 200007 |
| Account Age Rank | 6498920 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6548339 |
| Deposits From External Accounts Percentile | Top 90.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6695139 |
| Deposits From BitMEX Accounts Percentile | Top 92.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6695139 |
| Withdrawls To External Accounts Percentile | Top 92.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4329916 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4433534 |
| Number of Deposits from External Accounts Percentile | Top 61.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5101679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5101679 |
| Number of Withdrawls to External Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1635264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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