| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HSGmyHHN79BBJXyuYegPaPg9V37ghUa2C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6679 | 0.0000 | 0.8147 |
| Statistic | Value |
|---|---|
| Address | 3HSGmyHHN79BBJXyuYegPaPg9V37ghUa2C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5450155 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5586073 |
| Maximum Balance Percentile | Top 77.2 % |
| First Seen Block | 612198 (01/10/2020 13:52) |
| Last Seen Block | 616986 (02/11/2020 22:36) |
| Account Age (Blocks) | 253385 |
| Account Age Rank | 5451936 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5584481 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6679 |
| Deposits From BitMEX Accounts Rank | 154686 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 800298 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8147 |
| Withdrawls To BitMEX Accounts Rank | 360346 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 885327 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702833 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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