| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hy7yDgUAbyKKXkNkEZ6DkJPHDQSz87R3B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0026 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Hy7yDgUAbyKKXkNkEZ6DkJPHDQSz87R3B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302376 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2801578 |
| Maximum Balance Percentile | Top 38.7 % |
| First Seen Block | 530578 (07/05/2018 13:16) |
| Last Seen Block | 530581 (07/05/2018 13:37) |
| Account Age (Blocks) | 338148 |
| Account Age Rank | 2514921 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2974352 |
| Deposits From External Accounts Percentile | Top 41.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 704320 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1292788 |
| Withdrawls To External Accounts Percentile | Top 17.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5358066 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5461122 |
| Number of Deposits from External Accounts Percentile | Top 75.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876840 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2337613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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