| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HB4LvDJSh7mdmUgf3Y8Gvy9TD1Yxr7AEN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 13.3451 |
| Statistic | Value |
|---|---|
| Address | 3HB4LvDJSh7mdmUgf3Y8Gvy9TD1Yxr7AEN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4522850 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4758640 |
| Maximum Balance Percentile | Top 65.8 % |
| First Seen Block | 581659 (06/20/2019 23:41) |
| Last Seen Block | 591348 (08/23/2019 08:12) |
| Account Age (Blocks) | 272698 |
| Account Age Rank | 4487660 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4719337 |
| Deposits From External Accounts Percentile | Top 65.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5134381 |
| Deposits From BitMEX Accounts Percentile | Top 71.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5134381 |
| Withdrawls To External Accounts Percentile | Top 71.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.3451 |
| Withdrawls To BitMEX Accounts Rank | 32386 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 665409 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1424159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1424159 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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