| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HKPWYUuhfh29qaLWneBvzVg1tjDxF9J8h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0817 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HKPWYUuhfh29qaLWneBvzVg1tjDxF9J8h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5418685 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5475957 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 622301 (03/20/2020 13:36) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532865 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5651765 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0817 |
| Deposits From BitMEX Accounts Rank | 385329 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 851512 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6606398 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6749318 |
| Number of Deposits from External Accounts Percentile | Top 95.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 159070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 641078 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6428111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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