| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HEiK7znGcTcHpWYdMwaLbGLnXHVfdAE1n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 31.2981 | 0.0000 | 17.4250 |
| Statistic | Value |
|---|---|
| Address | 3HEiK7znGcTcHpWYdMwaLbGLnXHVfdAE1n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3974746 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4264791 |
| Maximum Balance Percentile | Top 58.9 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 573280 (04/26/2019 06:26) |
| Account Age (Blocks) | 292554 |
| Account Age Rank | 4046282 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4320884 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 31.2981 |
| Deposits From BitMEX Accounts Rank | 10805 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670377 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4250 |
| Withdrawls To BitMEX Accounts Rank | 24350 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660633 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818421 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2299893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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