| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HYiKPJMh6bspgi5iwHYuxBJktGpgNcjbL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0533 |
| Statistic | Value |
|---|---|
| Address | 3HYiKPJMh6bspgi5iwHYuxBJktGpgNcjbL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4324420 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4579593 |
| Maximum Balance Percentile | Top 63.2 % |
| First Seen Block | 577593 (05/24/2019 18:19) |
| Last Seen Block | 577861 (05/26/2019 12:30) |
| Account Age (Blocks) | 291133 |
| Account Age Rank | 4286332 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4537239 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4976392 |
| Deposits From BitMEX Accounts Percentile | Top 68.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4976392 |
| Withdrawls To External Accounts Percentile | Top 68.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0533 |
| Withdrawls To BitMEX Accounts Rank | 1505389 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1785125 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2498715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2498715 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 924036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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