| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HcgzCbaLSDJpwhBPtcqdrVi748z7BnaG7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3HcgzCbaLSDJpwhBPtcqdrVi748z7BnaG7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453837 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2052327 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 506447 (01/28/2018 03:26) |
| Last Seen Block | 507330 (02/02/2018 21:10) |
| Account Age (Blocks) | 362279 |
| Account Age Rank | 1429579 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2014730 |
| Deposits From External Accounts Percentile | Top 27.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2726294 |
| Deposits From BitMEX Accounts Percentile | Top 37.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2726294 |
| Withdrawls To External Accounts Percentile | Top 37.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3256024 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3363153 |
| Number of Deposits from External Accounts Percentile | Top 46.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4043653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4043653 |
| Number of Withdrawls to External Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1516824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.9 % |
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