| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HTD2txydVL49n9qVHSJSMj78bAdQgk5xw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4401 |
| Statistic | Value |
|---|---|
| Address | 3HTD2txydVL49n9qVHSJSMj78bAdQgk5xw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3957335 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4248772 |
| Maximum Balance Percentile | Top 58.7 % |
| First Seen Block | 569951 (04/02/2019 23:36) |
| Last Seen Block | 569951 (04/02/2019 23:36) |
| Account Age (Blocks) | 295632 |
| Account Age Rank | 3925309 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4211119 |
| Deposits From External Accounts Percentile | Top 58.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4685034 |
| Deposits From BitMEX Accounts Percentile | Top 64.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4685034 |
| Withdrawls To External Accounts Percentile | Top 64.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4401 |
| Withdrawls To BitMEX Accounts Rank | 527724 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1005737 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1746898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1746898 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2565169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.4 % |
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