| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P4sY8Kq9Az737fayqK64zsn6foaJUFkPm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3P4sY8Kq9Az737fayqK64zsn6foaJUFkPm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5413065 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5552920 |
| Maximum Balance Percentile | Top 76.7 % |
| First Seen Block | 609430 (12/23/2019 10:26) |
| Last Seen Block | 622432 (03/21/2020 17:23) |
| Account Age (Blocks) | 256153 |
| Account Age Rank | 5397646 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5535560 |
| Deposits From External Accounts Percentile | Top 76.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5847154 |
| Deposits From BitMEX Accounts Percentile | Top 80.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5847154 |
| Withdrawls To External Accounts Percentile | Top 80.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3254728 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3361776 |
| Number of Deposits from External Accounts Percentile | Top 46.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4041793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4041793 |
| Number of Withdrawls to External Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 980228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.5 % |
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