| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HDMhxqBYZpMq2WimN1Y6FeLpjjrJua6p9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3HDMhxqBYZpMq2WimN1Y6FeLpjjrJua6p9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4500367 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4738757 |
| Maximum Balance Percentile | Top 65.5 % |
| First Seen Block | 581152 (06/17/2019 19:40) |
| Last Seen Block | 585514 (07/15/2019 13:01) |
| Account Age (Blocks) | 284431 |
| Account Age Rank | 4464973 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4699307 |
| Deposits From External Accounts Percentile | Top 64.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5121232 |
| Deposits From BitMEX Accounts Percentile | Top 70.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5121232 |
| Withdrawls To External Accounts Percentile | Top 70.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3838005 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3942601 |
| Number of Deposits from External Accounts Percentile | Top 54.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4615341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4615341 |
| Number of Withdrawls to External Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1011747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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