| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HUqdEyPtJA1mCBaNWLutE6ebLMoFqwHJ6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0418 | 0.0000 | 0.2725 |
| Statistic | Value |
|---|---|
| Address | 3HUqdEyPtJA1mCBaNWLutE6ebLMoFqwHJ6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5615747 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5734353 |
| Maximum Balance Percentile | Top 79.2 % |
| First Seen Block | 627247 (04/23/2020 05:49) |
| Last Seen Block | 638688 (07/10/2020 23:49) |
| Account Age (Blocks) | 241479 |
| Account Age Rank | 5880237 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5972278 |
| Deposits From External Accounts Percentile | Top 82.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0418 |
| Deposits From BitMEX Accounts Rank | 116167 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765947 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2725 |
| Withdrawls To BitMEX Accounts Rank | 680223 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1118699 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718263 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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