| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HnYDavLX3eaovUpog6NWs1FGvN6YYUkhB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 24.8918 |
| Statistic | Value |
|---|---|
| Address | 3HnYDavLX3eaovUpog6NWs1FGvN6YYUkhB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3359499 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3721293 |
| Maximum Balance Percentile | Top 51.4 % |
| First Seen Block | 551132 (11/23/2018 02:15) |
| Last Seen Block | 558506 (01/14/2019 14:59) |
| Account Age (Blocks) | 314451 |
| Account Age Rank | 3321099 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3675567 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4224403 |
| Deposits From BitMEX Accounts Percentile | Top 58.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4224403 |
| Withdrawls To External Accounts Percentile | Top 58.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8918 |
| Withdrawls To BitMEX Accounts Rank | 16567 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655453 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420228 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 105 |
| Number of Withdrawls to BitMEX Accounts Rank | 9157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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