| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HAgdLtggX4ADY35wuT7j52kN17xCu8FZY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2178 | 0.0000 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3HAgdLtggX4ADY35wuT7j52kN17xCu8FZY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3016237 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3420076 |
| Maximum Balance Percentile | Top 47.2 % |
| First Seen Block | 542550 (09/22/2018 13:37) |
| Last Seen Block | 553039 (12/08/2018 16:25) |
| Account Age (Blocks) | 326176 |
| Account Age Rank | 3019978 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3409203 |
| Deposits From External Accounts Percentile | Top 47.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.2178 |
| Deposits From BitMEX Accounts Rank | 58932 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714413 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2337128 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2516396 |
| Number of Deposits from External Accounts Percentile | Top 34.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694975 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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