| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HmJWgnZBNt8Jcni1PWB9wPfiy1VmhD9vq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3HmJWgnZBNt8Jcni1PWB9wPfiy1VmhD9vq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4833458 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5034926 |
| Maximum Balance Percentile | Top 69.6 % |
| First Seen Block | 588195 (08/02/2019 08:11) |
| Last Seen Block | 588195 (08/02/2019 08:11) |
| Account Age (Blocks) | 277388 |
| Account Age Rank | 4805338 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5003397 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5389349 |
| Deposits From BitMEX Accounts Percentile | Top 74.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5389349 |
| Withdrawls To External Accounts Percentile | Top 74.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2533893 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2695340 |
| Number of Deposits from External Accounts Percentile | Top 37.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3387002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3387002 |
| Number of Withdrawls to External Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1468458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.3 % |
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