| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HLy9JmwVNJhxFNFQbCb59shgzxJWab7r6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 3HLy9JmwVNJhxFNFQbCb59shgzxJWab7r6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255801 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4518346 |
| Maximum Balance Percentile | Top 62.4 % |
| First Seen Block | 576368 (05/16/2019 23:15) |
| Last Seen Block | 577423 (05/23/2019 15:25) |
| Account Age (Blocks) | 289215 |
| Account Age Rank | 4219693 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4477674 |
| Deposits From External Accounts Percentile | Top 61.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4922306 |
| Deposits From BitMEX Accounts Percentile | Top 68.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4922306 |
| Withdrawls To External Accounts Percentile | Top 68.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3318443 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3425020 |
| Number of Deposits from External Accounts Percentile | Top 47.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4104202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4104202 |
| Number of Withdrawls to External Accounts Percentile | Top 56.7 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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