| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hin6oGeGvRNkhaBEkART3J3C2C8WxzTR4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 240.0000 | 0.0000 | 1,174.2000 |
| Statistic | Value |
|---|---|
| Address | 3Hin6oGeGvRNkhaBEkART3J3C2C8WxzTR4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425687 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5564318 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 632290 (05/30/2020 08:41) |
| Last Seen Block | 663288 (12/28/2020 03:13) |
| Account Age (Blocks) | 236436 |
| Account Age Rank | 6015405 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6095107 |
| Deposits From External Accounts Percentile | Top 84.2 % |
| Deposits From BitMEX Accounts (BTC) | 240.0000 |
| Deposits From BitMEX Accounts Rank | 1822 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662523 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1,174.2000 |
| Withdrawls To BitMEX Accounts Rank | 149 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643395 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665712 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 214 |
| Number of Withdrawls to BitMEX Accounts Rank | 3148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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