| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HNTq9Ewsa76vYR15XNRZs5WSvnsdY6Q2B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3HNTq9Ewsa76vYR15XNRZs5WSvnsdY6Q2B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4859002 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5057226 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 588960 (08/06/2019 23:43) |
| Last Seen Block | 589008 (08/07/2019 06:55) |
| Account Age (Blocks) | 265397 |
| Account Age Rank | 4831733 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5026546 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5404137 |
| Deposits From BitMEX Accounts Percentile | Top 74.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5404137 |
| Withdrawls To External Accounts Percentile | Top 74.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3731604 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3836069 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4505305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4505305 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1565071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.7 % |
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