| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P1Z1gye6m9YtrPKKJMk7zJvnJYt7rV16S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3P1Z1gye6m9YtrPKKJMk7zJvnJYt7rV16S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178169 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6244932 |
| Maximum Balance Percentile | Top 86.3 % |
| First Seen Block | 643734 (08/14/2020 20:51) |
| Last Seen Block | 727734 (03/17/2022 11:26) |
| Account Age (Blocks) | 221849 |
| Account Age Rank | 6182339 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6248220 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6448604 |
| Deposits From BitMEX Accounts Percentile | Top 89.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6448604 |
| Withdrawls To External Accounts Percentile | Top 89.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3864518 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3969048 |
| Number of Deposits from External Accounts Percentile | Top 54.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4641514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4641514 |
| Number of Withdrawls to External Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 730812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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