| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HqMW5bjhiqU1CN24NyxMs373XXzeGwhMg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 30.0521 |
| Statistic | Value |
|---|---|
| Address | 3HqMW5bjhiqU1CN24NyxMs373XXzeGwhMg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4053190 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4335772 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 572259 (04/19/2019 04:33) |
| Last Seen Block | 684185 (05/19/2021 10:53) |
| Account Age (Blocks) | 296467 |
| Account Age Rank | 4020639 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4297903 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4762534 |
| Deposits From BitMEX Accounts Percentile | Top 65.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4762534 |
| Withdrawls To External Accounts Percentile | Top 65.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.0521 |
| Withdrawls To BitMEX Accounts Rank | 13002 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652932 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1418577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1418577 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 208 |
| Number of Withdrawls to BitMEX Accounts Rank | 3297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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