| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HfB4co1HgqXz14ugE9fuxD4Rxmke8HYhD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3HfB4co1HgqXz14ugE9fuxD4Rxmke8HYhD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5288323 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5440136 |
| Maximum Balance Percentile | Top 75.2 % |
| First Seen Block | 604375 (11/18/2019 15:39) |
| Last Seen Block | 636548 (06/27/2020 06:42) |
| Account Age (Blocks) | 261208 |
| Account Age Rank | 5269593 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5419291 |
| Deposits From External Accounts Percentile | Top 74.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5746739 |
| Deposits From BitMEX Accounts Percentile | Top 79.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5746739 |
| Withdrawls To External Accounts Percentile | Top 79.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2295401 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2479040 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3174636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3174636 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 100479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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