| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HBNH5Pxj7P2drxSWPg16pLY6YZcbc2afw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0048 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3HBNH5Pxj7P2drxSWPg16pLY6YZcbc2afw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3320634 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3686597 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550695 (11/19/2018 09:28) |
| Last Seen Block | 575930 (05/14/2019 01:24) |
| Account Age (Blocks) | 318031 |
| Account Age Rank | 3281540 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3640103 |
| Deposits From External Accounts Percentile | Top 50.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 677873 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1268351 |
| Withdrawls To External Accounts Percentile | Top 17.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3912496 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4017010 |
| Number of Deposits from External Accounts Percentile | Top 55.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 868247 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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