| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HfrFbzJnNdt3PtPUyV9eeFtyT9WVo8V6Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 29.0000 | 0.0000 | 27.0543 |
| Statistic | Value |
|---|---|
| Address | 3HfrFbzJnNdt3PtPUyV9eeFtyT9WVo8V6Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3844844 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4147083 |
| Maximum Balance Percentile | Top 57.3 % |
| First Seen Block | 565776 (03/05/2019 14:45) |
| Last Seen Block | 704960 (10/14/2021 11:04) |
| Account Age (Blocks) | 299807 |
| Account Age Rank | 3812060 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4108254 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 29.0000 |
| Deposits From BitMEX Accounts Rank | 11881 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671367 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.0543 |
| Withdrawls To BitMEX Accounts Rank | 14998 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654288 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744021 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 83 |
| Number of Withdrawls to BitMEX Accounts Rank | 12092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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