| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hf62TJSKnvkLovHLfjBwydfzC3wCoTwhC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3052 |
| Statistic | Value |
|---|---|
| Address | 3Hf62TJSKnvkLovHLfjBwydfzC3wCoTwhC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3293566 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3662397 |
| Maximum Balance Percentile | Top 50.6 % |
| First Seen Block | 550108 (11/14/2018 23:06) |
| Last Seen Block | 622294 (03/20/2020 12:56) |
| Account Age (Blocks) | 315475 |
| Account Age Rank | 3254705 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3616038 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4171341 |
| Deposits From BitMEX Accounts Percentile | Top 57.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4171341 |
| Withdrawls To External Accounts Percentile | Top 57.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3052 |
| Withdrawls To BitMEX Accounts Rank | 635612 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1084554 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1822184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1822184 |
| Number of Withdrawls to External Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 656000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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