| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HjTPLktcgUgCtQP2WH9V2gGBiFQ4bqTuR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3HjTPLktcgUgCtQP2WH9V2gGBiFQ4bqTuR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043316 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2568101 |
| Maximum Balance Percentile | Top 35.5 % |
| First Seen Block | 518457 (04/16/2018 11:03) |
| Last Seen Block | 518457 (04/16/2018 11:03) |
| Account Age (Blocks) | 347126 |
| Account Age Rank | 2004985 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2518964 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3195055 |
| Deposits From BitMEX Accounts Percentile | Top 44.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3195055 |
| Withdrawls To External Accounts Percentile | Top 44.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4602769 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4705986 |
| Number of Deposits from External Accounts Percentile | Top 65.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5371054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5371054 |
| Number of Withdrawls to External Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1671735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.1 % |
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