| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HXrtTZ2jkk1b59rAMAGqJ8Jtroxz2yDaE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3HXrtTZ2jkk1b59rAMAGqJ8Jtroxz2yDaE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6392022 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6447182 |
| Maximum Balance Percentile | Top 89.2 % |
| First Seen Block | 662338 (12/21/2020 11:30) |
| Last Seen Block | 720765 (01/28/2022 14:49) |
| Account Age (Blocks) | 192019 |
| Account Age Rank | 6404145 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6458463 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6610499 |
| Deposits From BitMEX Accounts Percentile | Top 91.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6610499 |
| Withdrawls To External Accounts Percentile | Top 91.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4237899 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4341001 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5004758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5004758 |
| Number of Withdrawls to External Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1623443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.5 % |
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