| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HWqGbEwEYbKsLg6m7fS2nqynNQKBd8nUH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5736 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HWqGbEwEYbKsLg6m7fS2nqynNQKBd8nUH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733526 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5841710 |
| Maximum Balance Percentile | Top 80.7 % |
| First Seen Block | 621880 (03/16/2020 19:19) |
| Last Seen Block | 625291 (04/10/2020 13:30) |
| Account Age (Blocks) | 246846 |
| Account Age Rank | 5736790 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5842716 |
| Deposits From External Accounts Percentile | Top 80.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5736 |
| Deposits From BitMEX Accounts Rank | 165796 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 810383 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6685517 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6686036 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 57237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 710627 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6607276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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