| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HTKqPQjP2YCRBKxLh6um2jW3psYD8PypF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 3HTKqPQjP2YCRBKxLh6um2jW3psYD8PypF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6323616 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6382608 |
| Maximum Balance Percentile | Top 88.2 % |
| First Seen Block | 656629 (11/12/2020 17:51) |
| Last Seen Block | 775830 (02/10/2023 03:44) |
| Account Age (Blocks) | 212097 |
| Account Age Rank | 6333618 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6391804 |
| Deposits From External Accounts Percentile | Top 88.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6560077 |
| Deposits From BitMEX Accounts Percentile | Top 90.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6560077 |
| Withdrawls To External Accounts Percentile | Top 90.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3278396 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3385298 |
| Number of Deposits from External Accounts Percentile | Top 46.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4065528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4065528 |
| Number of Withdrawls to External Accounts Percentile | Top 56.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 709223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.8 % |
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