| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HKKWeAcAqicxcrmVXtSmTUbmkceYdfgAa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HKKWeAcAqicxcrmVXtSmTUbmkceYdfgAa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4042404 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4325567 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 571923 (04/16/2019 19:40) |
| Last Seen Block | 571931 (04/16/2019 21:05) |
| Account Age (Blocks) | 282434 |
| Account Age Rank | 4009908 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4287668 |
| Deposits From External Accounts Percentile | Top 59.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4748057 |
| Deposits From BitMEX Accounts Percentile | Top 65.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4748057 |
| Withdrawls To External Accounts Percentile | Top 65.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6366647 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6468961 |
| Number of Deposits from External Accounts Percentile | Top 89.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7118441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 98.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7118441 |
| Number of Withdrawls to External Accounts Percentile | Top 98.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1916885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.5 % |
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