| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HDu21eF8gz65JeU8qpXxqShryqDEJa1g6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1709 |
| Statistic | Value |
|---|---|
| Address | 3HDu21eF8gz65JeU8qpXxqShryqDEJa1g6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540861 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3880333 |
| Maximum Balance Percentile | Top 53.6 % |
| First Seen Block | 554880 (12/22/2018 07:12) |
| Last Seen Block | 592459 (08/30/2019 16:00) |
| Account Age (Blocks) | 310703 |
| Account Age Rank | 3503534 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3836212 |
| Deposits From External Accounts Percentile | Top 53.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4366311 |
| Deposits From BitMEX Accounts Percentile | Top 60.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4366311 |
| Withdrawls To External Accounts Percentile | Top 60.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1709 |
| Withdrawls To BitMEX Accounts Rank | 872279 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1266318 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1996337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1996337 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1343813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.6 % |
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