| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HuFA4K7UyxZnixv6HLgZQALFmCKKArDSo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 80.7532 |
| Statistic | Value |
|---|---|
| Address | 3HuFA4K7UyxZnixv6HLgZQALFmCKKArDSo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4872843 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5069964 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 589354 (08/09/2019 17:12) |
| Last Seen Block | 616891 (02/11/2020 06:28) |
| Account Age (Blocks) | 279372 |
| Account Age Rank | 4845786 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5039623 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5420985 |
| Deposits From BitMEX Accounts Percentile | Top 74.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5420985 |
| Withdrawls To External Accounts Percentile | Top 74.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 80.7532 |
| Withdrawls To BitMEX Accounts Rank | 4526 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646840 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413417 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 495709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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