| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HgZooB3o869fs446KGYvNJBVAAouTkjAw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1448 |
| Statistic | Value |
|---|---|
| Address | 3HgZooB3o869fs446KGYvNJBVAAouTkjAw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989720 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2521385 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 516986 (04/07/2018 02:22) |
| Last Seen Block | 540146 (09/06/2018 03:35) |
| Account Age (Blocks) | 348597 |
| Account Age Rank | 1951462 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2472261 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3153642 |
| Deposits From BitMEX Accounts Percentile | Top 43.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3153642 |
| Withdrawls To External Accounts Percentile | Top 43.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1448 |
| Withdrawls To BitMEX Accounts Rank | 945024 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1322473 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2050327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2050327 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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