| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HctJK7qfSwWrzdomXUGKfReZMvSZYpitn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 23.3521 | 0.0000 | 0.1082 |
| Statistic | Value |
|---|---|
| Address | 3HctJK7qfSwWrzdomXUGKfReZMvSZYpitn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602052 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1907759 |
| Maximum Balance Percentile | Top 26.9 % |
| First Seen Block | 582523 (06/26/2019 13:10) |
| Last Seen Block | 656752 (11/13/2020 13:28) |
| Account Age (Blocks) | 199173 |
| Account Age Rank | 4548402 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4769242 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 23.3521 |
| Deposits From BitMEX Accounts Rank | 13540 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 518720 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1082 |
| Withdrawls To BitMEX Accounts Rank | 1076782 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1423631 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 138 |
| Number of Deposits from BitMEX Accounts Rank | 745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 506833 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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