| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HMtuHzahgByvEB7aDae1aKBDxDFKzRFFc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2700 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HMtuHzahgByvEB7aDae1aKBDxDFKzRFFc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3229319 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3605435 |
| Maximum Balance Percentile | Top 49.8 % |
| First Seen Block | 564458 (02/24/2019 13:34) |
| Last Seen Block | 582836 (06/28/2019 13:26) |
| Account Age (Blocks) | 301125 |
| Account Age Rank | 3774397 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4074671 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.2700 |
| Deposits From BitMEX Accounts Rank | 73691 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727589 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6618202 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6618718 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 27886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 685301 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6587656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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