| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fpod9YFRyCoMmRmA9zcVt2XF1wDXi7qkk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3Fpod9YFRyCoMmRmA9zcVt2XF1wDXi7qkk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6125541 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6196347 |
| Maximum Balance Percentile | Top 85.6 % |
| First Seen Block | 640897 (07/26/2020 16:47) |
| Last Seen Block | 682570 (05/08/2021 12:57) |
| Account Age (Blocks) | 227829 |
| Account Age Rank | 6128982 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6198829 |
| Deposits From External Accounts Percentile | Top 85.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6407471 |
| Deposits From BitMEX Accounts Percentile | Top 88.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6407471 |
| Withdrawls To External Accounts Percentile | Top 88.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3730444 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3835547 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4510048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4510048 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 553580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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