| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HXtk2GU1Gnc84Co6FMQ9M49KWFMvRagVV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7599 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HXtk2GU1Gnc84Co6FMQ9M49KWFMvRagVV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2646516 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3103014 |
| Maximum Balance Percentile | Top 42.9 % |
| First Seen Block | 534092 (07/28/2018 13:12) |
| Last Seen Block | 553526 (12/12/2018 13:37) |
| Account Age (Blocks) | 331491 |
| Account Age Rank | 2642273 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3084298 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7599 |
| Deposits From BitMEX Accounts Rank | 146013 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 792491 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6669698 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6670214 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 134972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 770778 |
| Number of Withdrawls to External Accounts Percentile | Top 10.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6646591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.8 % |
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