| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HAuXviTyT81mhefy85kUCopE564zDvnw7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0824 |
| Statistic | Value |
|---|---|
| Address | 3HAuXviTyT81mhefy85kUCopE564zDvnw7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4334192 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4587528 |
| Maximum Balance Percentile | Top 63.5 % |
| First Seen Block | 577898 (05/26/2019 18:26) |
| Last Seen Block | 657055 (11/15/2020 16:07) |
| Account Age (Blocks) | 276459 |
| Account Age Rank | 4296227 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4545227 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4978013 |
| Deposits From BitMEX Accounts Percentile | Top 68.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4978013 |
| Withdrawls To External Accounts Percentile | Top 68.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0824 |
| Withdrawls To BitMEX Accounts Rank | 1272984 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1588471 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2302352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2302352 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 102 |
| Number of Withdrawls to BitMEX Accounts Rank | 9504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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