| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PDLZcdN1Ju2iXKinj8H42ei56hViVAbYs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 18.4712 |
| Statistic | Value |
|---|---|
| Address | 3PDLZcdN1Ju2iXKinj8H42ei56hViVAbYs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4874460 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5071408 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 589409 (08/10/2019 01:20) |
| Last Seen Block | 753815 (09/12/2022 16:55) |
| Account Age (Blocks) | 279317 |
| Account Age Rank | 4847494 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5041163 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5422188 |
| Deposits From BitMEX Accounts Percentile | Top 74.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5422188 |
| Withdrawls To External Accounts Percentile | Top 74.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.4712 |
| Withdrawls To BitMEX Accounts Rank | 23086 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660007 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1424720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1424720 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 202 |
| Number of Withdrawls to BitMEX Accounts Rank | 3477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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