| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HFJXquqDBCbGnF6PN11g6rDBBjYPhea8f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.7005 | 0.0000 | 2.3287 |
| Statistic | Value |
|---|---|
| Address | 3HFJXquqDBCbGnF6PN11g6rDBBjYPhea8f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907566 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1529680 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 499088 (12/13/2017 15:45) |
| Last Seen Block | 560053 (01/25/2019 12:44) |
| Account Age (Blocks) | 369638 |
| Account Age Rank | 1035014 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1637487 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 8.7005 |
| Deposits From BitMEX Accounts Rank | 30194 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688267 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3287 |
| Withdrawls To BitMEX Accounts Rank | 156730 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 745046 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717214 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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