| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hbj7a2DP3PYuDhn7o5JSow2ueErMQ7y5a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3Hbj7a2DP3PYuDhn7o5JSow2ueErMQ7y5a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5516183 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5645443 |
| Maximum Balance Percentile | Top 78.0 % |
| First Seen Block | 614361 (01/24/2020 18:31) |
| Last Seen Block | 614361 (01/24/2020 18:31) |
| Account Age (Blocks) | 254365 |
| Account Age Rank | 5503732 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5631175 |
| Deposits From External Accounts Percentile | Top 77.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5927945 |
| Deposits From BitMEX Accounts Percentile | Top 81.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5927945 |
| Withdrawls To External Accounts Percentile | Top 81.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3673306 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3778594 |
| Number of Deposits from External Accounts Percentile | Top 52.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4453784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4453784 |
| Number of Withdrawls to External Accounts Percentile | Top 61.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4571586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.1 % |
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