| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HsDuLdPgxka7Rg5GWCgCr1N5UyCUPpDzj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3HsDuLdPgxka7Rg5GWCgCr1N5UyCUPpDzj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3914702 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4209628 |
| Maximum Balance Percentile | Top 58.1 % |
| First Seen Block | 568773 (03/25/2019 19:29) |
| Last Seen Block | 720739 (01/28/2022 11:33) |
| Account Age (Blocks) | 299953 |
| Account Age Rank | 3883061 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4172137 |
| Deposits From External Accounts Percentile | Top 57.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4651926 |
| Deposits From BitMEX Accounts Percentile | Top 64.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4651926 |
| Withdrawls To External Accounts Percentile | Top 64.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285455 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1599719 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2318554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2318554 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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