| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HfPif1hd4jKnhdLfKXHTxvezFWfCoJ1YW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2050 |
| Statistic | Value |
|---|---|
| Address | 3HfPif1hd4jKnhdLfKXHTxvezFWfCoJ1YW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3791927 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4099727 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 563904 (02/20/2019 15:50) |
| Last Seen Block | 563904 (02/20/2019 15:50) |
| Account Age (Blocks) | 290453 |
| Account Age Rank | 3758578 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4060080 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4552390 |
| Deposits From BitMEX Accounts Percentile | Top 63.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4552390 |
| Withdrawls To External Accounts Percentile | Top 63.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2050 |
| Withdrawls To BitMEX Accounts Rank | 785351 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1197806 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1925883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1925883 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2689206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.2 % |
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