| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hpr9Ube9eTSCppXUH5sqphPVNG16pLzNk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3Hpr9Ube9eTSCppXUH5sqphPVNG16pLzNk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552881 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2143695 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 508130 (02/07/2018 18:20) |
| Last Seen Block | 508130 (02/07/2018 18:20) |
| Account Age (Blocks) | 346227 |
| Account Age Rank | 1527205 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2104887 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2807942 |
| Deposits From BitMEX Accounts Percentile | Top 38.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2807942 |
| Withdrawls To External Accounts Percentile | Top 38.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4480423 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4583250 |
| Number of Deposits from External Accounts Percentile | Top 63.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5244670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5244670 |
| Number of Withdrawls to External Accounts Percentile | Top 72.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5072077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 70.2 % |
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