| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P2DLZxLnpJAw7d8Wc3pkzEWcKBsmVqAWa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0950 | 0.0000 | 0.0950 |
| Statistic | Value |
|---|---|
| Address | 3P2DLZxLnpJAw7d8Wc3pkzEWcKBsmVqAWa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601274 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5721047 |
| Maximum Balance Percentile | Top 79.0 % |
| First Seen Block | 617937 (02/18/2020 13:56) |
| Last Seen Block | 618134 (02/19/2020 22:17) |
| Account Age (Blocks) | 247646 |
| Account Age Rank | 5600559 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5717806 |
| Deposits From External Accounts Percentile | Top 79.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0950 |
| Deposits From BitMEX Accounts Rank | 371268 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 992958 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0950 |
| Withdrawls To BitMEX Accounts Rank | 1202364 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1529599 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840035 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2315764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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