| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HDzQpk3eF9UfWE15ga5wxpSderSfn8Y1R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3HDzQpk3eF9UfWE15ga5wxpSderSfn8Y1R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6819417 |
| Current Blanace Percentile | Top 94.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6846523 |
| Maximum Balance Percentile | Top 94.7 % |
| First Seen Block | 685392 (05/29/2021 15:44) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 168965 |
| Account Age Rank | 6708607 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6742345 |
| Deposits From External Accounts Percentile | Top 93.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6863494 |
| Deposits From BitMEX Accounts Percentile | Top 95.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6863494 |
| Withdrawls To External Accounts Percentile | Top 95.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3186514 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3296234 |
| Number of Deposits from External Accounts Percentile | Top 45.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3972515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3972515 |
| Number of Withdrawls to External Accounts Percentile | Top 55.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1511931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.9 % |
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