| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HXEdp1oMdWomXJaMkn7z7fg6C25nimHRe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0486 | 0.0000 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3HXEdp1oMdWomXJaMkn7z7fg6C25nimHRe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5943918 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6031087 |
| Maximum Balance Percentile | Top 83.3 % |
| First Seen Block | 630110 (05/12/2020 13:14) |
| Last Seen Block | 631545 (05/24/2020 13:45) |
| Account Age (Blocks) | 235473 |
| Account Age Rank | 5962270 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6046642 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0486 |
| Deposits From BitMEX Accounts Rank | 453146 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1066368 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720597 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1970261 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694579 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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