| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Houh66urPeLtMS1yLtZDL1JRYfW9GnnRa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0997 |
| Statistic | Value |
|---|---|
| Address | 3Houh66urPeLtMS1yLtZDL1JRYfW9GnnRa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5884537 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5977738 |
| Maximum Balance Percentile | Top 82.6 % |
| First Seen Block | 627192 (04/22/2020 19:00) |
| Last Seen Block | 641277 (07/29/2020 04:49) |
| Account Age (Blocks) | 238391 |
| Account Age Rank | 5879468 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5971461 |
| Deposits From External Accounts Percentile | Top 82.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6219549 |
| Deposits From BitMEX Accounts Percentile | Top 85.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6219549 |
| Withdrawls To External Accounts Percentile | Top 85.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0997 |
| Withdrawls To BitMEX Accounts Rank | 1167251 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1501526 |
| Number of Deposits from External Accounts Percentile | Top 20.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2222934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2222934 |
| Number of Withdrawls to External Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 407227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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