| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hn4jCEmcvSfgLAF3eqkZZxHQxT7wVWEgS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 10.0678 |
| Statistic | Value |
|---|---|
| Address | 3Hn4jCEmcvSfgLAF3eqkZZxHQxT7wVWEgS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76139 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 728812 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 458802 (03/24/2017 22:50) |
| Last Seen Block | 485217 (09/14/2017 13:26) |
| Account Age (Blocks) | 395555 |
| Account Age Rank | 71296 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 707365 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1460082 |
| Deposits From BitMEX Accounts Percentile | Top 20.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1460082 |
| Withdrawls To External Accounts Percentile | Top 20.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0678 |
| Withdrawls To BitMEX Accounts Rank | 41993 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670762 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428851 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 496034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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