| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HL1fb5PcYkfS2iEjcRJEHmGtYR3gkyxx7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.3746 | 0.0000 | 5.1002 |
| Statistic | Value |
|---|---|
| Address | 3HL1fb5PcYkfS2iEjcRJEHmGtYR3gkyxx7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 108555 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 759295 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469819 (06/05/2017 04:53) |
| Last Seen Block | 586097 (07/19/2019 21:30) |
| Account Age (Blocks) | 398907 |
| Account Age Rank | 102708 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 737136 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 9.3746 |
| Deposits From BitMEX Accounts Rank | 28765 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686970 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1002 |
| Withdrawls To BitMEX Accounts Rank | 79862 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695866 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675668 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 139 |
| Number of Withdrawls to BitMEX Accounts Rank | 6284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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