| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NHx8VwHKK9fTRCQpBJdC2BqHMqW58SZLU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3NHx8VwHKK9fTRCQpBJdC2BqHMqW58SZLU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5233848 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5391969 |
| Maximum Balance Percentile | Top 74.6 % |
| First Seen Block | 601835 (10/31/2019 21:36) |
| Last Seen Block | 629300 (05/07/2020 04:16) |
| Account Age (Blocks) | 252522 |
| Account Age Rank | 5212847 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5368679 |
| Deposits From External Accounts Percentile | Top 74.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5700559 |
| Deposits From BitMEX Accounts Percentile | Top 78.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5700559 |
| Withdrawls To External Accounts Percentile | Top 78.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2889352 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3016918 |
| Number of Deposits from External Accounts Percentile | Top 41.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3697453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3697453 |
| Number of Withdrawls to External Accounts Percentile | Top 51.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 179516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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