| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hfc2c7XtDK3jmC9iG8sQancubfpQx4iLC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.4334 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3Hfc2c7XtDK3jmC9iG8sQancubfpQx4iLC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722321 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2291608 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 585672 (07/16/2019 13:49) |
| Last Seen Block | 604598 (11/20/2019 05:57) |
| Account Age (Blocks) | 283054 |
| Account Age Rank | 4721027 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4928649 |
| Deposits From External Accounts Percentile | Top 68.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.4334 |
| Deposits From BitMEX Accounts Rank | 48544 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 704970 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3497222 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3603196 |
| Number of Deposits from External Accounts Percentile | Top 49.8 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664834 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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