| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HPYUWhxMFN9rbVPkGznENEesYnifN4Q6c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3HPYUWhxMFN9rbVPkGznENEesYnifN4Q6c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4229448 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4495014 |
| Maximum Balance Percentile | Top 62.1 % |
| First Seen Block | 576067 (05/14/2019 22:35) |
| Last Seen Block | 581600 (06/20/2019 14:42) |
| Account Age (Blocks) | 289516 |
| Account Age Rank | 4192844 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4453746 |
| Deposits From External Accounts Percentile | Top 61.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4902162 |
| Deposits From BitMEX Accounts Percentile | Top 67.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4902162 |
| Withdrawls To External Accounts Percentile | Top 67.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3200052 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3309575 |
| Number of Deposits from External Accounts Percentile | Top 45.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3990418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3990418 |
| Number of Withdrawls to External Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 93232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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