| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Nh58mFuZvqrcwY8yci8eBUDwSixu1SmYG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Nh58mFuZvqrcwY8yci8eBUDwSixu1SmYG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350865 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2844182 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 524912 (05/29/2018 05:03) |
| Last Seen Block | 528792 (06/23/2018 06:01) |
| Account Age (Blocks) | 329445 |
| Account Age Rank | 2310775 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2794237 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3441820 |
| Deposits From BitMEX Accounts Percentile | Top 47.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3441820 |
| Withdrawls To External Accounts Percentile | Top 47.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5368078 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5470501 |
| Number of Deposits from External Accounts Percentile | Top 75.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6125256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6125256 |
| Number of Withdrawls to External Accounts Percentile | Top 84.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1779069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.6 % |
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