| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HHxMwnU2741WcWFUzdKosinfRz378xpgv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.4655 |
| Statistic | Value |
|---|---|
| Address | 3HHxMwnU2741WcWFUzdKosinfRz378xpgv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860109 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2410701 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514396 (03/20/2018 16:28) |
| Last Seen Block | 552910 (12/07/2018 15:27) |
| Account Age (Blocks) | 354330 |
| Account Age Rank | 1825056 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2364212 |
| Deposits From External Accounts Percentile | Top 32.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3055105 |
| Deposits From BitMEX Accounts Percentile | Top 42.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3055105 |
| Withdrawls To External Accounts Percentile | Top 42.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4655 |
| Withdrawls To BitMEX Accounts Rank | 115077 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 718873 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1477643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1477643 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 396624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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