| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HTnUuGNDuY4KPkkPtyCDeMdjXN2kNbGgh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 3HTnUuGNDuY4KPkkPtyCDeMdjXN2kNbGgh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3462428 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3812310 |
| Maximum Balance Percentile | Top 52.7 % |
| First Seen Block | 553011 (12/08/2018 10:35) |
| Last Seen Block | 553011 (12/08/2018 10:35) |
| Account Age (Blocks) | 315715 |
| Account Age Rank | 3424151 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3766966 |
| Deposits From External Accounts Percentile | Top 52.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4307085 |
| Deposits From BitMEX Accounts Percentile | Top 59.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4307085 |
| Withdrawls To External Accounts Percentile | Top 59.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1525536 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1802395 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2515564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2515564 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3128310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 43.2 % |
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