| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HejLeQkV4t6fi6qjHAcYCGbCaBpj6RNK7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.4997 | 0.0000 | 2.1108 |
| Statistic | Value |
|---|---|
| Address | 3HejLeQkV4t6fi6qjHAcYCGbCaBpj6RNK7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 843091 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1467174 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496577 (11/28/2017 21:56) |
| Last Seen Block | 577559 (05/24/2019 13:11) |
| Account Age (Blocks) | 357780 |
| Account Age Rank | 824385 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1433782 |
| Deposits From External Accounts Percentile | Top 19.8 % |
| Deposits From BitMEX Accounts (BTC) | 4.4997 |
| Deposits From BitMEX Accounts Rank | 48134 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703919 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1108 |
| Withdrawls To BitMEX Accounts Rank | 166700 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 750373 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702021 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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