| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hn31uFs8oYRZJs3wLXJiNCTNuKgbHRoyV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3Hn31uFs8oYRZJs3wLXJiNCTNuKgbHRoyV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513113 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2987085 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529332 (06/26/2018 14:28) |
| Last Seen Block | 631003 (05/20/2020 01:08) |
| Account Age (Blocks) | 325025 |
| Account Age Rank | 2471280 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2935902 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3570262 |
| Deposits From BitMEX Accounts Percentile | Top 49.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3570262 |
| Withdrawls To External Accounts Percentile | Top 49.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2233503 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2423288 |
| Number of Deposits from External Accounts Percentile | Top 33.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3115227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3115227 |
| Number of Withdrawls to External Accounts Percentile | Top 43.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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