| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KPpztJTYnZamZsDoiwuKqW24pANjKP3A8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 3KPpztJTYnZamZsDoiwuKqW24pANjKP3A8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6661290 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6703830 |
| Maximum Balance Percentile | Top 92.6 % |
| First Seen Block | 685381 (05/29/2021 13:29) |
| Last Seen Block | 712270 (12/02/2021 18:50) |
| Account Age (Blocks) | 180202 |
| Account Age Rank | 6708330 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6742605 |
| Deposits From External Accounts Percentile | Top 93.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6868535 |
| Deposits From BitMEX Accounts Percentile | Top 94.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6868535 |
| Withdrawls To External Accounts Percentile | Top 94.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3920573 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4024930 |
| Number of Deposits from External Accounts Percentile | Top 55.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4696769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4696769 |
| Number of Withdrawls to External Accounts Percentile | Top 64.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 250718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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