| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3He9revLxtRaZpXYURewB53aTLonzcapwx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3He9revLxtRaZpXYURewB53aTLonzcapwx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5030558 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5209674 |
| Maximum Balance Percentile | Top 72.0 % |
| First Seen Block | 595140 (09/16/2019 13:25) |
| Last Seen Block | 618084 (02/19/2020 14:43) |
| Account Age (Blocks) | 270443 |
| Account Age Rank | 5008044 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5184280 |
| Deposits From External Accounts Percentile | Top 71.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5545158 |
| Deposits From BitMEX Accounts Percentile | Top 76.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5545158 |
| Withdrawls To External Accounts Percentile | Top 76.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3615138 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3720492 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4395858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4395858 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 435749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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