| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HzosgQyFUsQQtJqq6DbdFfSnZ3arJiKmA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3HzosgQyFUsQQtJqq6DbdFfSnZ3arJiKmA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5463502 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5597655 |
| Maximum Balance Percentile | Top 77.5 % |
| First Seen Block | 612113 (01/09/2020 23:27) |
| Last Seen Block | 612860 (01/14/2020 23:05) |
| Account Age (Blocks) | 242244 |
| Account Age Rank | 5449715 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5581931 |
| Deposits From External Accounts Percentile | Top 77.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5881016 |
| Deposits From BitMEX Accounts Percentile | Top 81.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5881016 |
| Withdrawls To External Accounts Percentile | Top 81.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5383916 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5486337 |
| Number of Deposits from External Accounts Percentile | Top 75.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6140999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6140999 |
| Number of Withdrawls to External Accounts Percentile | Top 85.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1121068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.5 % |
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