| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HzRCf5Bmyz7TpDegpGn6QH6B1vmLA58u1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3HzRCf5Bmyz7TpDegpGn6QH6B1vmLA58u1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577933 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2166115 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508792 (02/12/2018 08:48) |
| Last Seen Block | 515897 (03/30/2018 21:22) |
| Account Age (Blocks) | 359934 |
| Account Age Rank | 1551240 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2126556 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2833700 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2833700 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3463502 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3569599 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4247425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4247425 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 432826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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