| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HtNgzeFgKiY4HoVWmHHmNvghv5SSTraqZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9856 |
| Statistic | Value |
|---|---|
| Address | 3HtNgzeFgKiY4HoVWmHHmNvghv5SSTraqZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140807 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2655876 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520409 (04/29/2018 09:28) |
| Last Seen Block | 531406 (07/11/2018 01:03) |
| Account Age (Blocks) | 348317 |
| Account Age Rank | 2102716 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2607219 |
| Deposits From External Accounts Percentile | Top 36.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3275189 |
| Deposits From BitMEX Accounts Percentile | Top 45.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3275189 |
| Withdrawls To External Accounts Percentile | Top 45.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9856 |
| Withdrawls To BitMEX Accounts Rank | 320539 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 857685 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1606933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1606933 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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