| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HGyKwtVFCoyobdKTYgTSa3dDrMMKRz7M2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3HGyKwtVFCoyobdKTYgTSa3dDrMMKRz7M2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1046451 |
| Current Blanace Percentile | Top 14.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1663203 |
| Maximum Balance Percentile | Top 23.0 % |
| First Seen Block | 498968 (12/12/2017 23:01) |
| Last Seen Block | 539937 (09/04/2018 15:28) |
| Account Age (Blocks) | 366615 |
| Account Age Rank | 1024966 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1627623 |
| Deposits From External Accounts Percentile | Top 22.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2349960 |
| Deposits From BitMEX Accounts Percentile | Top 32.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2349960 |
| Withdrawls To External Accounts Percentile | Top 32.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3439574 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3545665 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4223285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4223285 |
| Number of Withdrawls to External Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 182428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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