| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hn9pLAghKVa2bKc8cCBmB1PRi4LqAzVR9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2932 | 0.0000 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3Hn9pLAghKVa2bKc8cCBmB1PRi4LqAzVR9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493003 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3838233 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 561650 (02/05/2019 13:21) |
| Last Seen Block | 613975 (01/22/2020 09:32) |
| Account Age (Blocks) | 303933 |
| Account Age Rank | 3700346 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4008323 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2932 |
| Deposits From BitMEX Accounts Rank | 230673 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 868061 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1950869 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2172524 |
| Number of Deposits from External Accounts Percentile | Top 30.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 258678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 849677 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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