| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hnkct2bdjH49dAYYgNLBvjHZiPxcx9D5C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8327 |
| Statistic | Value |
|---|---|
| Address | 3Hnkct2bdjH49dAYYgNLBvjHZiPxcx9D5C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3076714 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3472140 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 542935 (09/25/2018 02:49) |
| Last Seen Block | 687393 (06/13/2021 10:54) |
| Account Age (Blocks) | 325791 |
| Account Age Rank | 3031720 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3419199 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4005796 |
| Deposits From BitMEX Accounts Percentile | Top 55.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4005796 |
| Withdrawls To External Accounts Percentile | Top 55.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8327 |
| Withdrawls To BitMEX Accounts Rank | 356191 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 882612 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1630518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1630518 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 416 |
| Number of Withdrawls to BitMEX Accounts Rank | 785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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