| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HGMf9AtaVSsuqgbt9P2H9zZXbvk6LmyiV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0627 |
| Statistic | Value |
|---|---|
| Address | 3HGMf9AtaVSsuqgbt9P2H9zZXbvk6LmyiV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843026 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3271640 |
| Maximum Balance Percentile | Top 45.2 % |
| First Seen Block | 537513 (08/19/2018 14:42) |
| Last Seen Block | 643255 (08/11/2020 18:50) |
| Account Age (Blocks) | 328070 |
| Account Age Rank | 2797642 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3217950 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3828001 |
| Deposits From BitMEX Accounts Percentile | Top 52.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3828001 |
| Withdrawls To External Accounts Percentile | Top 52.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0627 |
| Withdrawls To BitMEX Accounts Rank | 1414503 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1708240 |
| Number of Deposits from External Accounts Percentile | Top 23.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2423461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2423461 |
| Number of Withdrawls to External Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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