| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HVqeyZRoRz9Tjhf6G5rUsFcK9HW8r738B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0712 |
| Statistic | Value |
|---|---|
| Address | 3HVqeyZRoRz9Tjhf6G5rUsFcK9HW8r738B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083207 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2604106 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 519281 (04/21/2018 16:43) |
| Last Seen Block | 519281 (04/21/2018 16:43) |
| Account Age (Blocks) | 346302 |
| Account Age Rank | 2045193 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2555378 |
| Deposits From External Accounts Percentile | Top 35.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3227524 |
| Deposits From BitMEX Accounts Percentile | Top 44.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3227524 |
| Withdrawls To External Accounts Percentile | Top 44.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0712 |
| Withdrawls To BitMEX Accounts Rank | 1347180 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1651307 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2368129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2368129 |
| Number of Withdrawls to External Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3019032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.7 % |
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