| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hc3gJkAXN87U8xJbAL4W64SEmCPc69N9d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2901 |
| Statistic | Value |
|---|---|
| Address | 3Hc3gJkAXN87U8xJbAL4W64SEmCPc69N9d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4122136 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4397633 |
| Maximum Balance Percentile | Top 60.8 % |
| First Seen Block | 574407 (05/03/2019 08:55) |
| Last Seen Block | 574407 (05/03/2019 08:55) |
| Account Age (Blocks) | 291176 |
| Account Age Rank | 4089259 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4359642 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4816727 |
| Deposits From BitMEX Accounts Percentile | Top 66.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4816727 |
| Withdrawls To External Accounts Percentile | Top 66.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2901 |
| Withdrawls To BitMEX Accounts Rank | 660226 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1103600 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1840227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1840227 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 893827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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