| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HmDgGaeubXj8D9uJcQ5KMtTjPD73f23dL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 11.7030 |
| Statistic | Value |
|---|---|
| Address | 3HmDgGaeubXj8D9uJcQ5KMtTjPD73f23dL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791537 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2351459 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 513292 (03/13/2018 05:14) |
| Last Seen Block | 550876 (11/20/2018 20:52) |
| Account Age (Blocks) | 341065 |
| Account Age Rank | 1758569 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2306647 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2996368 |
| Deposits From BitMEX Accounts Percentile | Top 41.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2996368 |
| Withdrawls To External Accounts Percentile | Top 41.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7030 |
| Withdrawls To BitMEX Accounts Rank | 36772 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668107 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1426551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1426551 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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