| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3HzrKD6j5BW6R2pzd74rez1sDy6bzAJKdw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3HzrKD6j5BW6R2pzd74rez1sDy6bzAJKdw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5694366 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5805357 |
| Maximum Balance Percentile | Top 80.2 % |
| First Seen Block | 621119 (03/10/2020 19:10) |
| Last Seen Block | 646602 (09/03/2020 20:02) |
| Account Age (Blocks) | 244464 |
| Account Age Rank | 5686262 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5795684 |
| Deposits From External Accounts Percentile | Top 80.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6066882 |
| Deposits From BitMEX Accounts Percentile | Top 83.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6066882 |
| Withdrawls To External Accounts Percentile | Top 83.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2778962 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2914278 |
| Number of Deposits from External Accounts Percentile | Top 40.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3601091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3601091 |
| Number of Withdrawls to External Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 92450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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