| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HvZJSsdnup7Ad5DexfoxHc66TMa9f8A8F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7913 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3HvZJSsdnup7Ad5DexfoxHc66TMa9f8A8F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5378396 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5521635 |
| Maximum Balance Percentile | Top 76.3 % |
| First Seen Block | 623920 (04/01/2020 13:16) |
| Last Seen Block | 650386 (09/28/2020 13:44) |
| Account Age (Blocks) | 244806 |
| Account Age Rank | 5811258 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5910642 |
| Deposits From External Accounts Percentile | Top 81.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.7913 |
| Deposits From BitMEX Accounts Rank | 87833 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740546 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6629586 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6630105 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 18027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 676770 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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