| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HyNxSzaganBaHDPCeWpw25n9icRsmDXBy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1032 |
| Statistic | Value |
|---|---|
| Address | 3HyNxSzaganBaHDPCeWpw25n9icRsmDXBy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6173947 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6240543 |
| Maximum Balance Percentile | Top 86.4 % |
| First Seen Block | 643510 (08/13/2020 09:58) |
| Last Seen Block | 643510 (08/13/2020 09:58) |
| Account Age (Blocks) | 210847 |
| Account Age Rank | 6177820 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6243470 |
| Deposits From External Accounts Percentile | Top 86.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6439960 |
| Deposits From BitMEX Accounts Percentile | Top 89.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6439960 |
| Withdrawls To External Accounts Percentile | Top 89.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1032 |
| Withdrawls To BitMEX Accounts Rank | 1108487 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1451391 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2170376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2170376 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2866569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.7 % |
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