| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HiAvyyFsGmf4x7PuKQ2NFspNB5oGgjRat | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3HiAvyyFsGmf4x7PuKQ2NFspNB5oGgjRat |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6456066 |
| Current Blanace Percentile | Top 89.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6507669 |
| Maximum Balance Percentile | Top 89.9 % |
| First Seen Block | 666596 (01/18/2021 10:41) |
| Last Seen Block | 686070 (06/03/2021 07:25) |
| Account Age (Blocks) | 198987 |
| Account Age Rank | 6465558 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6516504 |
| Deposits From External Accounts Percentile | Top 90.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6665697 |
| Deposits From BitMEX Accounts Percentile | Top 92.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6665697 |
| Withdrawls To External Accounts Percentile | Top 92.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4887059 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4990160 |
| Number of Deposits from External Accounts Percentile | Top 68.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5653008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5653008 |
| Number of Withdrawls to External Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1709926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.6 % |
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