| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P1xHfnoSHjRMmSLe1Vq6TXP338nkWdQ9d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 21.9040 |
| Statistic | Value |
|---|---|
| Address | 3P1xHfnoSHjRMmSLe1Vq6TXP338nkWdQ9d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6708541 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6748508 |
| Maximum Balance Percentile | Top 93.4 % |
| First Seen Block | 734114 (04/29/2022 14:54) |
| Last Seen Block | 783398 (04/01/2023 01:03) |
| Account Age (Blocks) | 120243 |
| Account Age Rank | 6929049 |
| Account Age Percentile | Top 95.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6940286 |
| Deposits From External Accounts Percentile | Top 96.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7029396 |
| Deposits From BitMEX Accounts Percentile | Top 97.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7029396 |
| Withdrawls To External Accounts Percentile | Top 97.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.9040 |
| Withdrawls To BitMEX Accounts Rank | 18494 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656151 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1415982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1415982 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 357 |
| Number of Withdrawls to BitMEX Accounts Rank | 1046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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