| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hx2gvCxUvMUJRWrbTUaMg1QgfDhhwnXus | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3Hx2gvCxUvMUJRWrbTUaMg1QgfDhhwnXus |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384858 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5527222 |
| Maximum Balance Percentile | Top 76.4 % |
| First Seen Block | 608218 (12/15/2019 12:14) |
| Last Seen Block | 620906 (03/09/2020 07:46) |
| Account Age (Blocks) | 257365 |
| Account Age Rank | 5368371 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5508711 |
| Deposits From External Accounts Percentile | Top 76.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5824011 |
| Deposits From BitMEX Accounts Percentile | Top 80.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5824011 |
| Withdrawls To External Accounts Percentile | Top 80.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2858264 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2988310 |
| Number of Deposits from External Accounts Percentile | Top 41.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3673998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3673998 |
| Number of Withdrawls to External Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 286232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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