| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HMBsXWjfGBFLYvgFvcAEkDSvS1ndMjx2p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2969 |
| Statistic | Value |
|---|---|
| Address | 3HMBsXWjfGBFLYvgFvcAEkDSvS1ndMjx2p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4833450 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5034919 |
| Maximum Balance Percentile | Top 69.6 % |
| First Seen Block | 588195 (08/02/2019 08:11) |
| Last Seen Block | 588195 (08/02/2019 08:11) |
| Account Age (Blocks) | 277388 |
| Account Age Rank | 4805331 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5003390 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5389342 |
| Deposits From BitMEX Accounts Percentile | Top 74.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5389342 |
| Withdrawls To External Accounts Percentile | Top 74.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2969 |
| Withdrawls To BitMEX Accounts Rank | 653214 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1098306 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1835147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1835147 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2624447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.3 % |
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