| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HbqCqFpq7QruG6vkscQ5oKXa2UW3zTYBD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0924 |
| Statistic | Value |
|---|---|
| Address | 3HbqCqFpq7QruG6vkscQ5oKXa2UW3zTYBD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5935881 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6023856 |
| Maximum Balance Percentile | Top 83.2 % |
| First Seen Block | 629225 (05/06/2020 15:20) |
| Last Seen Block | 658927 (11/27/2020 16:18) |
| Account Age (Blocks) | 239501 |
| Account Age Rank | 5931804 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6018738 |
| Deposits From External Accounts Percentile | Top 83.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6256702 |
| Deposits From BitMEX Accounts Percentile | Top 86.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6256702 |
| Withdrawls To External Accounts Percentile | Top 86.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0924 |
| Withdrawls To BitMEX Accounts Rank | 1216050 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1541289 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2261911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2261911 |
| Number of Withdrawls to External Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 76581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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