| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P7dXsLF71yF2Uju6xcTbKSKhp5i8zywxz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3P7dXsLF71yF2Uju6xcTbKSKhp5i8zywxz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6447810 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6500211 |
| Maximum Balance Percentile | Top 89.8 % |
| First Seen Block | 665903 (01/13/2021 17:08) |
| Last Seen Block | 665903 (01/13/2021 17:08) |
| Account Age (Blocks) | 202823 |
| Account Age Rank | 6457629 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6509356 |
| Deposits From External Accounts Percentile | Top 89.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6659976 |
| Deposits From BitMEX Accounts Percentile | Top 92.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6659976 |
| Withdrawls To External Accounts Percentile | Top 92.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3470000 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3576074 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4253809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4253809 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4439088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.3 % |
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