| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hq2ZwQXNvzqUkkHrYsvSEya9DMzWt3jwB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0995 | 0.0000 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3Hq2ZwQXNvzqUkkHrYsvSEya9DMzWt3jwB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456218 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3806740 |
| Maximum Balance Percentile | Top 52.6 % |
| First Seen Block | 553939 (12/15/2018 13:19) |
| Last Seen Block | 554102 (12/16/2018 20:00) |
| Account Age (Blocks) | 314787 |
| Account Age Rank | 3460293 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3798082 |
| Deposits From External Accounts Percentile | Top 52.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0995 |
| Deposits From BitMEX Accounts Rank | 112995 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 763119 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2854929 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2985304 |
| Number of Deposits from External Accounts Percentile | Top 41.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 270857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859283 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1280302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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