| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HPhZVkVvm4NtTMahzNL8LviNjXYU5qE8Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3HPhZVkVvm4NtTMahzNL8LviNjXYU5qE8Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2200392 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2709379 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521591 (05/07/2018 08:43) |
| Last Seen Block | 536983 (08/16/2018 05:02) |
| Account Age (Blocks) | 343992 |
| Account Age Rank | 2161955 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2660600 |
| Deposits From External Accounts Percentile | Top 36.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3323370 |
| Deposits From BitMEX Accounts Percentile | Top 45.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3323370 |
| Withdrawls To External Accounts Percentile | Top 45.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4440491 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4543840 |
| Number of Deposits from External Accounts Percentile | Top 62.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5210391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5210391 |
| Number of Withdrawls to External Accounts Percentile | Top 72.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1650809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.8 % |
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