| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P1pmaLqN29WRUbsjHaUtPybTwBDL5csGg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1374 |
| Statistic | Value |
|---|---|
| Address | 3P1pmaLqN29WRUbsjHaUtPybTwBDL5csGg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998191 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5181449 |
| Maximum Balance Percentile | Top 71.6 % |
| First Seen Block | 593595 (09/06/2019 23:47) |
| Last Seen Block | 658775 (11/26/2020 15:56) |
| Account Age (Blocks) | 271988 |
| Account Age Rank | 4974533 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5154794 |
| Deposits From External Accounts Percentile | Top 71.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5520482 |
| Deposits From BitMEX Accounts Percentile | Top 76.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5520482 |
| Withdrawls To External Accounts Percentile | Top 76.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1374 |
| Withdrawls To BitMEX Accounts Rank | 967824 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1340334 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2067589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2067589 |
| Number of Withdrawls to External Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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