| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HdCvwmdUfmiYnyzG7mQFVPrfMZTeUUrnZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5000 | 0.0000 | 0.7500 |
| Statistic | Value |
|---|---|
| Address | 3HdCvwmdUfmiYnyzG7mQFVPrfMZTeUUrnZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6349481 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6368842 |
| Maximum Balance Percentile | Top 89.9 % |
| First Seen Block | 655979 (11/08/2020 13:29) |
| Last Seen Block | 667114 (01/22/2021 03:38) |
| Account Age (Blocks) | 125717 |
| Account Age Rank | 6326243 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6379426 |
| Deposits From External Accounts Percentile | Top 90.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95904 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 593560 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7500 |
| Withdrawls To BitMEX Accounts Rank | 375413 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 891312 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 591088 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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