| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HKy7ke1ceSTJrS8awwKeDBgPtZF2E9BFN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1121 |
| Statistic | Value |
|---|---|
| Address | 3HKy7ke1ceSTJrS8awwKeDBgPtZF2E9BFN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684212 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4004685 |
| Maximum Balance Percentile | Top 55.3 % |
| First Seen Block | 559560 (01/22/2019 03:04) |
| Last Seen Block | 559560 (01/22/2019 03:04) |
| Account Age (Blocks) | 306023 |
| Account Age Rank | 3648655 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3962686 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4475221 |
| Deposits From BitMEX Accounts Percentile | Top 61.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4475221 |
| Withdrawls To External Accounts Percentile | Top 61.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1121 |
| Withdrawls To BitMEX Accounts Rank | 1062956 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1415469 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2140349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2140349 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2840437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.2 % |
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