| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HNy3W2pKYGkVDvwk4hBPx4eCRRrMjCFDr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1033 |
| Statistic | Value |
|---|---|
| Address | 3HNy3W2pKYGkVDvwk4hBPx4eCRRrMjCFDr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996004 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2526880 |
| Maximum Balance Percentile | Top 34.9 % |
| First Seen Block | 517223 (04/08/2018 12:05) |
| Last Seen Block | 537060 (08/16/2018 17:13) |
| Account Age (Blocks) | 351503 |
| Account Age Rank | 1957562 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2477586 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3159091 |
| Deposits From BitMEX Accounts Percentile | Top 43.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3159091 |
| Withdrawls To External Accounts Percentile | Top 43.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1033 |
| Withdrawls To BitMEX Accounts Rank | 1108272 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1451881 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2176112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2176112 |
| Number of Withdrawls to External Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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