| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HEiGZM8qTYzwaEFVmoLsYoTEBRYveJmCY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3HEiGZM8qTYzwaEFVmoLsYoTEBRYveJmCY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098348 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2617450 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 519702 (04/24/2018 09:02) |
| Last Seen Block | 519702 (04/24/2018 09:02) |
| Account Age (Blocks) | 345881 |
| Account Age Rank | 2060234 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2568645 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3239575 |
| Deposits From BitMEX Accounts Percentile | Top 44.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3239575 |
| Withdrawls To External Accounts Percentile | Top 44.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3034743 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3153737 |
| Number of Deposits from External Accounts Percentile | Top 43.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3836886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3836886 |
| Number of Withdrawls to External Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1500120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.7 % |
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