| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HXsqhytFMJG3TNqBppxCvzBdho7pmCj4E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3HXsqhytFMJG3TNqBppxCvzBdho7pmCj4E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6713008 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6752868 |
| Maximum Balance Percentile | Top 93.4 % |
| First Seen Block | 737794 (05/25/2022 04:55) |
| Last Seen Block | 778679 (02/28/2023 16:36) |
| Account Age (Blocks) | 116563 |
| Account Age Rank | 6947625 |
| Account Age Percentile | Top 96.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6958117 |
| Deposits From External Accounts Percentile | Top 96.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7042232 |
| Deposits From BitMEX Accounts Percentile | Top 97.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7042232 |
| Withdrawls To External Accounts Percentile | Top 97.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1903864 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2130378 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2829173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2829173 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 520971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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