| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HqkcsEbsUsskTCUEiRhP3SyzBtmiuno39 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8029 | 0.0000 | 0.5427 |
| Statistic | Value |
|---|---|
| Address | 3HqkcsEbsUsskTCUEiRhP3SyzBtmiuno39 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864294 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2414173 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 514485 (03/21/2018 05:35) |
| Last Seen Block | 543302 (09/27/2018 14:02) |
| Account Age (Blocks) | 351098 |
| Account Age Rank | 1829086 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2367529 |
| Deposits From External Accounts Percentile | Top 32.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8029 |
| Deposits From BitMEX Accounts Rank | 141977 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788890 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5427 |
| Withdrawls To BitMEX Accounts Rank | 453347 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 950208 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 828299 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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