| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HjcjcXdQB3B8LY9Yh4kcKFBLzEJNHXpJP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3HjcjcXdQB3B8LY9Yh4kcKFBLzEJNHXpJP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178160 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6244923 |
| Maximum Balance Percentile | Top 86.3 % |
| First Seen Block | 643734 (08/14/2020 20:51) |
| Last Seen Block | 687016 (06/10/2021 06:05) |
| Account Age (Blocks) | 221849 |
| Account Age Rank | 6182330 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6248211 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6448595 |
| Deposits From BitMEX Accounts Percentile | Top 89.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6448595 |
| Withdrawls To External Accounts Percentile | Top 89.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887764 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2117042 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2820917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2820917 |
| Number of Withdrawls to External Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1421862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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