| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Hz21jNf5HurcBuciLjng3EPK9LVXQHvDP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1965 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Hz21jNf5HurcBuciLjng3EPK9LVXQHvDP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4316367 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4572445 |
| Maximum Balance Percentile | Top 63.2 % |
| First Seen Block | 578687 (05/31/2019 18:07) |
| Last Seen Block | 626110 (04/15/2020 13:43) |
| Account Age (Blocks) | 290039 |
| Account Age Rank | 4345166 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4590447 |
| Deposits From External Accounts Percentile | Top 63.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1965 |
| Deposits From BitMEX Accounts Rank | 276648 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 909204 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5586325 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5689350 |
| Number of Deposits from External Accounts Percentile | Top 78.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 757174 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2298844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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