| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HZVVm2Ni4vK9ix2pHmNdqQCBJDR9K8Kqh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 40.5300 | 0.0000 | 8.1056 |
| Statistic | Value |
|---|---|
| Address | 3HZVVm2Ni4vK9ix2pHmNdqQCBJDR9K8Kqh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6366928 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6424075 |
| Maximum Balance Percentile | Top 88.7 % |
| First Seen Block | 664967 (01/07/2021 13:25) |
| Last Seen Block | 671422 (02/20/2021 13:38) |
| Account Age (Blocks) | 203759 |
| Account Age Rank | 6439389 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6492306 |
| Deposits From External Accounts Percentile | Top 89.7 % |
| Deposits From BitMEX Accounts (BTC) | 40.5300 |
| Deposits From BitMEX Accounts Rank | 8970 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668873 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1056 |
| Withdrawls To BitMEX Accounts Rank | 55669 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 681250 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693644 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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