| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H9htBECrZcJGBhf63XVNT2uPkQT6zfogi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3H9htBECrZcJGBhf63XVNT2uPkQT6zfogi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4945881 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5134933 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591780 (08/26/2019 02:12) |
| Last Seen Block | 623073 (03/26/2020 21:13) |
| Account Age (Blocks) | 276946 |
| Account Age Rank | 4920167 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5106087 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5479084 |
| Deposits From BitMEX Accounts Percentile | Top 75.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5479084 |
| Withdrawls To External Accounts Percentile | Top 75.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2095017 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2301453 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3001759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3001759 |
| Number of Withdrawls to External Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1437493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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