| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HSpq1L62PZb2CZ4RuCKiFi81QGL6RdF15 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5873 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HSpq1L62PZb2CZ4RuCKiFi81QGL6RdF15 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5958791 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5990184 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 654880 (10/31/2020 13:13) |
| Last Seen Block | 662044 (12/19/2020 13:12) |
| Account Age (Blocks) | 126816 |
| Account Age Rank | 6312058 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6365925 |
| Deposits From External Accounts Percentile | Top 89.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.5873 |
| Deposits From BitMEX Accounts Rank | 67667 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 568035 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6370975 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6513896 |
| Number of Deposits from External Accounts Percentile | Top 91.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 27437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 530739 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6344218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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