| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HF9QZRCRwpdh1GxCAnyUdmVD9AWugYNCg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3HF9QZRCRwpdh1GxCAnyUdmVD9AWugYNCg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326302 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1933010 |
| Maximum Balance Percentile | Top 26.7 % |
| First Seen Block | 503312 (01/09/2018 09:39) |
| Last Seen Block | 503312 (01/09/2018 09:39) |
| Account Age (Blocks) | 362271 |
| Account Age Rank | 1302869 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1895914 |
| Deposits From External Accounts Percentile | Top 26.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2611091 |
| Deposits From BitMEX Accounts Percentile | Top 36.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2611091 |
| Withdrawls To External Accounts Percentile | Top 36.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3997053 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4101216 |
| Number of Deposits from External Accounts Percentile | Top 56.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4772221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4772221 |
| Number of Withdrawls to External Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4775968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.0 % |
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