| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HnkK2ognfu9BEZbKQDZ4dPnEhQZXS1UEn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3HnkK2ognfu9BEZbKQDZ4dPnEhQZXS1UEn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5784583 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5888235 |
| Maximum Balance Percentile | Top 81.3 % |
| First Seen Block | 622772 (03/24/2020 12:19) |
| Last Seen Block | 622772 (03/24/2020 12:19) |
| Account Age (Blocks) | 242811 |
| Account Age Rank | 5777220 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5879530 |
| Deposits From External Accounts Percentile | Top 81.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6140943 |
| Deposits From BitMEX Accounts Percentile | Top 84.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6140943 |
| Withdrawls To External Accounts Percentile | Top 84.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2027496 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2240458 |
| Number of Deposits from External Accounts Percentile | Top 31.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2941509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2941509 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3455797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.7 % |
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