| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hkg4EsgRBZzE8dRxkezSatBK6SRKgkcVG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8840 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Hkg4EsgRBZzE8dRxkezSatBK6SRKgkcVG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6226317 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6248226 |
| Maximum Balance Percentile | Top 88.2 % |
| First Seen Block | 647308 (09/08/2020 13:30) |
| Last Seen Block | 669540 (02/07/2021 13:33) |
| Account Age (Blocks) | 134388 |
| Account Age Rank | 6236466 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6293664 |
| Deposits From External Accounts Percentile | Top 88.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.8840 |
| Deposits From BitMEX Accounts Rank | 135603 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 629089 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6024340 |
| Withdrawls To BitMEX Accounts Percentile | Top 85.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6258958 |
| Number of Deposits from External Accounts Percentile | Top 88.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 523661 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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