| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PHKBqwuMJYmpiu9nfSsZPZP2rLh6ebrLU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PHKBqwuMJYmpiu9nfSsZPZP2rLh6ebrLU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6812095 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6840733 |
| Maximum Balance Percentile | Top 94.5 % |
| First Seen Block | 684647 (05/23/2021 10:34) |
| Last Seen Block | 684664 (05/23/2021 13:57) |
| Account Age (Blocks) | 180936 |
| Account Age Rank | 6697916 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6733590 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6860172 |
| Deposits From BitMEX Accounts Percentile | Top 94.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6860172 |
| Withdrawls To External Accounts Percentile | Top 94.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6353098 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6455907 |
| Number of Deposits from External Accounts Percentile | Top 89.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7110154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 98.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7110154 |
| Number of Withdrawls to External Accounts Percentile | Top 98.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1915182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.5 % |
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