| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H9KCXMamo5FBVocamh3BU8igVNoU6A5WP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3H9KCXMamo5FBVocamh3BU8igVNoU6A5WP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665462 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2242023 |
| Maximum Balance Percentile | Top 31.0 % |
| First Seen Block | 510946 (02/26/2018 03:54) |
| Last Seen Block | 543343 (09/27/2018 20:50) |
| Account Age (Blocks) | 343411 |
| Account Age Rank | 1636339 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2200438 |
| Deposits From External Accounts Percentile | Top 30.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2897295 |
| Deposits From BitMEX Accounts Percentile | Top 40.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2897295 |
| Withdrawls To External Accounts Percentile | Top 40.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2978388 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3100160 |
| Number of Deposits from External Accounts Percentile | Top 42.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3779411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3779411 |
| Number of Withdrawls to External Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 101746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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