| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HNR9bmV8c1aoiV1Xb5Uwu5rx4YxEEW4Me | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 62.3543 | 0.0000 | 24.0000 |
| Statistic | Value |
|---|---|
| Address | 3HNR9bmV8c1aoiV1Xb5Uwu5rx4YxEEW4Me |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 235707 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 882090 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 502855 (01/06/2018 13:11) |
| Last Seen Block | 712878 (12/06/2021 13:31) |
| Account Age (Blocks) | 362728 |
| Account Age Rank | 1282154 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1876263 |
| Deposits From External Accounts Percentile | Top 25.9 % |
| Deposits From BitMEX Accounts (BTC) | 62.3543 |
| Deposits From BitMEX Accounts Rank | 6122 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666134 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0000 |
| Withdrawls To BitMEX Accounts Rank | 17065 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655764 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683310 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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