| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PDmEioWb5PzL57bG7JUiyuShwVaDL9jbz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3PDmEioWb5PzL57bG7JUiyuShwVaDL9jbz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7091360 |
| Current Blanace Percentile | Top 98.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7095293 |
| Maximum Balance Percentile | Top 98.2 % |
| First Seen Block | 779949 (03/09/2023 01:13) |
| Last Seen Block | 789262 (05/11/2023 14:29) |
| Account Age (Blocks) | 74408 |
| Account Age Rank | 7078922 |
| Account Age Percentile | Top 98.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7083793 |
| Deposits From External Accounts Percentile | Top 98.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7134376 |
| Deposits From BitMEX Accounts Percentile | Top 98.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7134376 |
| Withdrawls To External Accounts Percentile | Top 98.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2012401 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2226586 |
| Number of Deposits from External Accounts Percentile | Top 30.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2923196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2923196 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 939528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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