| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hi2YaDiFqWyzJ82VW2j9Wotd4acSHaTL5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 36.6002 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Hi2YaDiFqWyzJ82VW2j9Wotd4acSHaTL5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1557345 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2147985 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 523124 (05/17/2018 13:58) |
| Last Seen Block | 597704 (10/03/2019 16:08) |
| Account Age (Blocks) | 342459 |
| Account Age Rank | 2245054 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2736317 |
| Deposits From External Accounts Percentile | Top 37.8 % |
| Deposits From BitMEX Accounts (BTC) | 36.6002 |
| Deposits From BitMEX Accounts Rank | 9796 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669462 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6575791 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6576307 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 51 |
| Number of Deposits from BitMEX Accounts Rank | 2477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662370 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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