| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hfbb5yn8bdW4FnAGrnBS4vB21LUinCHwC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0579 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Hfbb5yn8bdW4FnAGrnBS4vB21LUinCHwC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4593981 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4822807 |
| Maximum Balance Percentile | Top 66.6 % |
| First Seen Block | 590805 (08/19/2019 13:17) |
| Last Seen Block | 701691 (09/22/2021 13:38) |
| Account Age (Blocks) | 274778 |
| Account Age Rank | 4893834 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5082636 |
| Deposits From External Accounts Percentile | Top 70.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0579 |
| Deposits From BitMEX Accounts Rank | 426534 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1042750 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6881785 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6882301 |
| Number of Deposits from External Accounts Percentile | Top 95.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 25191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683114 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6586562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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