| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PHu7Z1dtRYbeum2SNWFCA4Fmq8r3UeXdQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0954 |
| Statistic | Value |
|---|---|
| Address | 3PHu7Z1dtRYbeum2SNWFCA4Fmq8r3UeXdQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6728830 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6766228 |
| Maximum Balance Percentile | Top 93.6 % |
| First Seen Block | 751833 (08/30/2022 09:23) |
| Last Seen Block | 804507 (08/23/2023 11:03) |
| Account Age (Blocks) | 102524 |
| Account Age Rank | 6988144 |
| Account Age Percentile | Top 96.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6996387 |
| Deposits From External Accounts Percentile | Top 96.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7071324 |
| Deposits From BitMEX Accounts Percentile | Top 97.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7071324 |
| Withdrawls To External Accounts Percentile | Top 97.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0954 |
| Withdrawls To BitMEX Accounts Rank | 1199633 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1526695 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2242478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2242478 |
| Number of Withdrawls to External Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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