| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HjDgc5uW2g3HmfPkzLdxLjJw9LWfZkqpX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3HjDgc5uW2g3HmfPkzLdxLjJw9LWfZkqpX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 84370 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 736657 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 463998 (04/29/2017 07:50) |
| Last Seen Block | 499894 (12/18/2017 03:41) |
| Account Age (Blocks) | 401585 |
| Account Age Rank | 79183 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 715067 |
| Deposits From External Accounts Percentile | Top 9.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1471366 |
| Deposits From BitMEX Accounts Percentile | Top 20.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1471366 |
| Withdrawls To External Accounts Percentile | Top 20.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305738 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1616524 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2334288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2334288 |
| Number of Withdrawls to External Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1376792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.0 % |
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