| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HcFDDZqRo6WVcZZCQP1wJCneF6qHSY3Wa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.1628 | 0.0000 | 0.1022 |
| Statistic | Value |
|---|---|
| Address | 3HcFDDZqRo6WVcZZCQP1wJCneF6qHSY3Wa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33214 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 690681 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 545314 (10/11/2018 13:49) |
| Last Seen Block | 655001 (11/01/2020 13:27) |
| Account Age (Blocks) | 323412 |
| Account Age Rank | 3114466 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3491800 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.1628 |
| Deposits From BitMEX Accounts Rank | 50138 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706425 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1022 |
| Withdrawls To BitMEX Accounts Rank | 1113802 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1456489 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 168 |
| Number of Deposits from BitMEX Accounts Rank | 925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661302 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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