| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hdr6nkBozVyqBaVDhY12C9p2xMc7uVfj5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3949 |
| Statistic | Value |
|---|---|
| Address | 3Hdr6nkBozVyqBaVDhY12C9p2xMc7uVfj5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207943 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2716491 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 521698 (05/08/2018 02:50) |
| Last Seen Block | 566905 (03/13/2019 16:40) |
| Account Age (Blocks) | 347028 |
| Account Age Rank | 2169441 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2667666 |
| Deposits From External Accounts Percentile | Top 36.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3330439 |
| Deposits From BitMEX Accounts Percentile | Top 46.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3330439 |
| Withdrawls To External Accounts Percentile | Top 46.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3949 |
| Withdrawls To BitMEX Accounts Rank | 233128 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 795227 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1548215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1548215 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 171 |
| Number of Withdrawls to BitMEX Accounts Rank | 4633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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