| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HeZ3g61cdxAHUxxy9tCDv8kQWRX3SwWQ3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3224 |
| Statistic | Value |
|---|---|
| Address | 3HeZ3g61cdxAHUxxy9tCDv8kQWRX3SwWQ3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4147112 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4420347 |
| Maximum Balance Percentile | Top 61.0 % |
| First Seen Block | 574970 (05/07/2019 10:46) |
| Last Seen Block | 611111 (01/03/2020 14:29) |
| Account Age (Blocks) | 293756 |
| Account Age Rank | 4113343 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4381597 |
| Deposits From External Accounts Percentile | Top 60.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4836848 |
| Deposits From BitMEX Accounts Percentile | Top 66.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4836848 |
| Withdrawls To External Accounts Percentile | Top 66.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3224 |
| Withdrawls To BitMEX Accounts Rank | 618790 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1072659 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1811306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1811306 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 273510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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