| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HxCi2viWd7Dwg6VL1m4F8XF7twc1uZ6wR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0949 |
| Statistic | Value |
|---|---|
| Address | 3HxCi2viWd7Dwg6VL1m4F8XF7twc1uZ6wR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5940454 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6027359 |
| Maximum Balance Percentile | Top 83.4 % |
| First Seen Block | 629380 (05/07/2020 17:16) |
| Last Seen Block | 629484 (05/08/2020 10:41) |
| Account Age (Blocks) | 224977 |
| Account Age Rank | 5936306 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6022131 |
| Deposits From External Accounts Percentile | Top 83.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6254262 |
| Deposits From BitMEX Accounts Percentile | Top 86.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6254262 |
| Withdrawls To External Accounts Percentile | Top 86.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0949 |
| Withdrawls To BitMEX Accounts Rank | 1202923 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1529500 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2245196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2245196 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1368040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.9 % |
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