| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P8UKpWQE46M5cMsHqJqhRAELjdHgsh7JW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3P8UKpWQE46M5cMsHqJqhRAELjdHgsh7JW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4520364 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4756968 |
| Maximum Balance Percentile | Top 65.7 % |
| First Seen Block | 581614 (06/20/2019 16:41) |
| Last Seen Block | 724791 (02/24/2022 21:13) |
| Account Age (Blocks) | 287112 |
| Account Age Rank | 4484854 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4717413 |
| Deposits From External Accounts Percentile | Top 65.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5138360 |
| Deposits From BitMEX Accounts Percentile | Top 71.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5138360 |
| Withdrawls To External Accounts Percentile | Top 71.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4660761 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4764087 |
| Number of Deposits from External Accounts Percentile | Top 65.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5429172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5429172 |
| Number of Withdrawls to External Accounts Percentile | Top 75.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 766988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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