| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HnYThuqPRo5qrfQa7wQafYAVWZ7xgjtsv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3HnYThuqPRo5qrfQa7wQafYAVWZ7xgjtsv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427128 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3781094 |
| Maximum Balance Percentile | Top 52.2 % |
| First Seen Block | 552340 (12/03/2018 03:59) |
| Last Seen Block | 597246 (09/30/2019 10:19) |
| Account Age (Blocks) | 316386 |
| Account Age Rank | 3389097 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3735898 |
| Deposits From External Accounts Percentile | Top 51.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4278854 |
| Deposits From BitMEX Accounts Percentile | Top 59.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4278854 |
| Withdrawls To External Accounts Percentile | Top 59.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654629 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1912828 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2622513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2622513 |
| Number of Withdrawls to External Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1404245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.4 % |
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