| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PDoaFtu9aToGze9vooBwQ8VAK9BkQBF48 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.7500 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PDoaFtu9aToGze9vooBwQ8VAK9BkQBF48 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6118080 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6189277 |
| Maximum Balance Percentile | Top 85.5 % |
| First Seen Block | 641475 (07/30/2020 13:37) |
| Last Seen Block | 643697 (08/14/2020 14:29) |
| Account Age (Blocks) | 224108 |
| Account Age Rank | 6143550 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6212367 |
| Deposits From External Accounts Percentile | Top 85.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.7500 |
| Deposits From BitMEX Accounts Rank | 66218 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720848 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6613054 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6613570 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 76538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 725103 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6614604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.4 % |
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