| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HBKdfjG4Xi5SHDahTc7sniEEJsv7xW3MD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1558 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3HBKdfjG4Xi5SHDahTc7sniEEJsv7xW3MD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 909330 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1531328 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 498175 (12/08/2017 03:16) |
| Last Seen Block | 499264 (12/14/2017 14:39) |
| Account Age (Blocks) | 370551 |
| Account Age Rank | 944999 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1550627 |
| Deposits From External Accounts Percentile | Top 21.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1558 |
| Deposits From BitMEX Accounts Rank | 298194 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 928494 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4889821 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4993056 |
| Number of Deposits from External Accounts Percentile | Top 69.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 73298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 722089 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2293182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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