| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HgPgoywVtGZ7rrqd7owesU8X9YK8zJ7xY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1138 |
| Statistic | Value |
|---|---|
| Address | 3HgPgoywVtGZ7rrqd7owesU8X9YK8zJ7xY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2999042 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3404690 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 541033 (09/12/2018 04:37) |
| Last Seen Block | 619310 (02/28/2020 03:43) |
| Account Age (Blocks) | 313324 |
| Account Age Rank | 2953648 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3351151 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3941049 |
| Deposits From BitMEX Accounts Percentile | Top 54.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3941049 |
| Withdrawls To External Accounts Percentile | Top 54.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1138 |
| Withdrawls To BitMEX Accounts Rank | 1056348 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1409710 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2129997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2129997 |
| Number of Withdrawls to External Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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