| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H9PLZWSDr9FJoL5YcGbRw2LpyrDs1mw1A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1,215.9515 | 0.0000 | 10.0924 |
| Statistic | Value |
|---|---|
| Address | 3H9PLZWSDr9FJoL5YcGbRw2LpyrDs1mw1A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 88913 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 740792 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 465704 (05/10/2017 04:49) |
| Last Seen Block | 612192 (01/10/2020 13:12) |
| Account Age (Blocks) | 399879 |
| Account Age Rank | 83513 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 719003 |
| Deposits From External Accounts Percentile | Top 9.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,215.9515 |
| Deposits From BitMEX Accounts Rank | 456 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661217 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0924 |
| Withdrawls To BitMEX Accounts Rank | 41892 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671215 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677528 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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