| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HUK1vGka5KauHtXNn3hQj94BRWqKZ3ion | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3HUK1vGka5KauHtXNn3hQj94BRWqKZ3ion |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1406089 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2008195 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 504863 (01/18/2018 17:17) |
| Last Seen Block | 504863 (01/18/2018 17:17) |
| Account Age (Blocks) | 349494 |
| Account Age Rank | 1382539 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1971016 |
| Deposits From External Accounts Percentile | Top 27.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2679140 |
| Deposits From BitMEX Accounts Percentile | Top 37.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2679140 |
| Withdrawls To External Accounts Percentile | Top 37.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4105256 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4208696 |
| Number of Deposits from External Accounts Percentile | Top 58.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4873788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4873788 |
| Number of Withdrawls to External Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4840996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 67.0 % |
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