| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HcjU5948wqYYVamHJ7UrUETpyGFbh2VAt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3HcjU5948wqYYVamHJ7UrUETpyGFbh2VAt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942053 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3355988 |
| Maximum Balance Percentile | Top 46.4 % |
| First Seen Block | 539956 (09/04/2018 19:37) |
| Last Seen Block | 545950 (10/16/2018 01:44) |
| Account Age (Blocks) | 325627 |
| Account Age Rank | 2896629 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3302463 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3901986 |
| Deposits From BitMEX Accounts Percentile | Top 53.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3901986 |
| Withdrawls To External Accounts Percentile | Top 53.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1681219 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1936244 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2644832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2644832 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 411486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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