| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HLfPyBgETuxD33yRaoVpHrVebMsqt2wSt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 400.0000 | 0.0000 | 89.3345 |
| Statistic | Value |
|---|---|
| Address | 3HLfPyBgETuxD33yRaoVpHrVebMsqt2wSt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774449 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3212972 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536050 (08/10/2018 07:13) |
| Last Seen Block | 563048 (02/14/2019 18:45) |
| Account Age (Blocks) | 332676 |
| Account Age Rank | 2729914 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3159938 |
| Deposits From External Accounts Percentile | Top 43.6 % |
| Deposits From BitMEX Accounts (BTC) | 400.0000 |
| Deposits From BitMEX Accounts Rank | 1214 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661982 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 89.3345 |
| Withdrawls To BitMEX Accounts Rank | 4096 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646525 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702349 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 179 |
| Number of Withdrawls to BitMEX Accounts Rank | 4319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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