| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HBmvPHFKFLjDGZfMKr8t79pYUWsAPMRrM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6636 | 0.0000 | 1.1039 |
| Statistic | Value |
|---|---|
| Address | 3HBmvPHFKFLjDGZfMKr8t79pYUWsAPMRrM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3429487 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3783137 |
| Maximum Balance Percentile | Top 52.2 % |
| First Seen Block | 573054 (04/24/2019 17:53) |
| Last Seen Block | 619866 (03/02/2020 17:37) |
| Account Age (Blocks) | 295672 |
| Account Age Rank | 4047655 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4322285 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6636 |
| Deposits From BitMEX Accounts Rank | 155101 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 800800 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1039 |
| Withdrawls To BitMEX Accounts Rank | 270201 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 819065 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 62 |
| Number of Deposits from BitMEX Accounts Rank | 1959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662116 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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