| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HZCRaMkYEbz5cDwU1fb61AKDkt5TXtP2z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3HZCRaMkYEbz5cDwU1fb61AKDkt5TXtP2z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4033693 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4318130 |
| Maximum Balance Percentile | Top 59.7 % |
| First Seen Block | 571660 (04/14/2019 22:53) |
| Last Seen Block | 614256 (01/24/2020 03:38) |
| Account Age (Blocks) | 293923 |
| Account Age Rank | 4000880 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4280000 |
| Deposits From External Accounts Percentile | Top 59.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4746035 |
| Deposits From BitMEX Accounts Percentile | Top 65.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4746035 |
| Withdrawls To External Accounts Percentile | Top 65.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1471173 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1756065 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2469919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2469919 |
| Number of Withdrawls to External Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 515873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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