| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HDDHYcPXaCVXU1AvA8AvxYJuu81qM2BtZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0862 |
| Statistic | Value |
|---|---|
| Address | 3HDDHYcPXaCVXU1AvA8AvxYJuu81qM2BtZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2307177 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2805716 |
| Maximum Balance Percentile | Top 38.8 % |
| First Seen Block | 523856 (05/22/2018 12:11) |
| Last Seen Block | 526585 (06/08/2018 13:44) |
| Account Age (Blocks) | 341727 |
| Account Age Rank | 2267649 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2756283 |
| Deposits From External Accounts Percentile | Top 38.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3411659 |
| Deposits From BitMEX Accounts Percentile | Top 47.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3411659 |
| Withdrawls To External Accounts Percentile | Top 47.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0862 |
| Withdrawls To BitMEX Accounts Rank | 1251391 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1570881 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2290066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2290066 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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