| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hbyg58QfdMgU1R9euqtCDvWq9K6ZHfm77 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0105 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3Hbyg58QfdMgU1R9euqtCDvWq9K6ZHfm77 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2128009 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2644374 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 520110 (04/27/2018 08:16) |
| Last Seen Block | 590383 (08/16/2019 12:14) |
| Account Age (Blocks) | 345473 |
| Account Age Rank | 2090075 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2595847 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0105 |
| Deposits From BitMEX Accounts Rank | 614257 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1211631 |
| Withdrawls To External Accounts Percentile | Top 16.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3143567 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3256421 |
| Number of Deposits from External Accounts Percentile | Top 45.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861575 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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