| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HXQAigqBJ5kwjbfExNetz6EZwoQcvNHwH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3HXQAigqBJ5kwjbfExNetz6EZwoQcvNHwH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2508960 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2983483 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529207 (06/25/2018 17:17) |
| Last Seen Block | 579172 (06/04/2019 09:21) |
| Account Age (Blocks) | 325150 |
| Account Age Rank | 2467160 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2932299 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3567129 |
| Deposits From BitMEX Accounts Percentile | Top 49.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3567129 |
| Withdrawls To External Accounts Percentile | Top 49.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2624190 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2775538 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3461018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3461018 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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