| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HpKpmUrcnCnNjGKAndDnuK4zV6KKkQyiX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HpKpmUrcnCnNjGKAndDnuK4zV6KKkQyiX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6317342 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6376659 |
| Maximum Balance Percentile | Top 88.1 % |
| First Seen Block | 656100 (11/09/2020 09:29) |
| Last Seen Block | 657382 (11/17/2020 18:32) |
| Account Age (Blocks) | 212626 |
| Account Age Rank | 6327058 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385575 |
| Deposits From External Accounts Percentile | Top 88.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6555005 |
| Deposits From BitMEX Accounts Percentile | Top 90.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6555005 |
| Withdrawls To External Accounts Percentile | Top 90.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5958553 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6061564 |
| Number of Deposits from External Accounts Percentile | Top 83.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6718120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 92.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6718120 |
| Number of Withdrawls to External Accounts Percentile | Top 92.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 613879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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