| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GPdnNzh9dv5SiMEmDVdZg2xbyZRcgE9PU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3GPdnNzh9dv5SiMEmDVdZg2xbyZRcgE9PU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4641643 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4865556 |
| Maximum Balance Percentile | Top 67.2 % |
| First Seen Block | 583332 (07/01/2019 15:36) |
| Last Seen Block | 622794 (03/24/2020 15:47) |
| Account Age (Blocks) | 282251 |
| Account Age Rank | 4608219 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4828331 |
| Deposits From External Accounts Percentile | Top 66.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5236851 |
| Deposits From BitMEX Accounts Percentile | Top 72.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5236851 |
| Withdrawls To External Accounts Percentile | Top 72.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2349150 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2526871 |
| Number of Deposits from External Accounts Percentile | Top 34.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3221598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3221598 |
| Number of Withdrawls to External Accounts Percentile | Top 44.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 340761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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