| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HE4fT4zD1Kxir9c4QnH86NbBvaDzTeRvL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0507 |
| Statistic | Value |
|---|---|
| Address | 3HE4fT4zD1Kxir9c4QnH86NbBvaDzTeRvL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807862 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3241695 |
| Maximum Balance Percentile | Top 44.8 % |
| First Seen Block | 536749 (08/14/2018 17:31) |
| Last Seen Block | 578953 (06/02/2019 15:28) |
| Account Age (Blocks) | 331977 |
| Account Age Rank | 2762881 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3188310 |
| Deposits From External Accounts Percentile | Top 44.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3801879 |
| Deposits From BitMEX Accounts Percentile | Top 52.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3801879 |
| Withdrawls To External Accounts Percentile | Top 52.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0507 |
| Withdrawls To BitMEX Accounts Rank | 1533120 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1808881 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2521894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2521894 |
| Number of Withdrawls to External Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to BitMEX Accounts | 160 |
| Number of Withdrawls to BitMEX Accounts Rank | 5146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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