| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HXDUZRW1L8HUpEWUDFksuRC7SazD3p6vJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3HXDUZRW1L8HUpEWUDFksuRC7SazD3p6vJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456992 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2938363 |
| Maximum Balance Percentile | Top 40.6 % |
| First Seen Block | 527594 (06/15/2018 16:26) |
| Last Seen Block | 527594 (06/15/2018 16:26) |
| Account Age (Blocks) | 341132 |
| Account Age Rank | 2415498 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2887476 |
| Deposits From External Accounts Percentile | Top 39.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3531931 |
| Deposits From BitMEX Accounts Percentile | Top 48.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3531931 |
| Withdrawls To External Accounts Percentile | Top 48.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5388688 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5491740 |
| Number of Deposits from External Accounts Percentile | Top 75.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6151615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6151615 |
| Number of Withdrawls to External Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5653154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 78.1 % |
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