| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PCDHYN9n6HJcNrEqn96XFLWQP34wyv8dA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1667 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PCDHYN9n6HJcNrEqn96XFLWQP34wyv8dA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5638886 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5755080 |
| Maximum Balance Percentile | Top 79.5 % |
| First Seen Block | 619528 (02/29/2020 13:47) |
| Last Seen Block | 747500 (08/01/2022 13:14) |
| Account Age (Blocks) | 249198 |
| Account Age Rank | 5645682 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5758879 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.1667 |
| Deposits From BitMEX Accounts Rank | 109408 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 759915 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6644818 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6645337 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 6163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665965 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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