| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HggccmjH1veDbczGBmWGHj88rSok6X6kh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3HggccmjH1veDbczGBmWGHj88rSok6X6kh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584711 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3918538 |
| Maximum Balance Percentile | Top 54.2 % |
| First Seen Block | 556154 (12/30/2018 04:12) |
| Last Seen Block | 624237 (04/03/2020 16:53) |
| Account Age (Blocks) | 298203 |
| Account Age Rank | 3547963 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3875020 |
| Deposits From External Accounts Percentile | Top 53.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4395329 |
| Deposits From BitMEX Accounts Percentile | Top 60.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4395329 |
| Withdrawls To External Accounts Percentile | Top 60.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2939323 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3063493 |
| Number of Deposits from External Accounts Percentile | Top 42.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3743291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3743291 |
| Number of Withdrawls to External Accounts Percentile | Top 51.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 424381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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