| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PLpU8X9FywmXXVHpV6oNmYFTcZTjULUHD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 8.1500 |
| Statistic | Value |
|---|---|
| Address | 3PLpU8X9FywmXXVHpV6oNmYFTcZTjULUHD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960390 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6046452 |
| Maximum Balance Percentile | Top 83.5 % |
| First Seen Block | 629912 (05/11/2020 05:46) |
| Last Seen Block | 629912 (05/11/2020 05:46) |
| Account Age (Blocks) | 238814 |
| Account Age Rank | 5955735 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6040790 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6276353 |
| Deposits From BitMEX Accounts Percentile | Top 86.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6276353 |
| Withdrawls To External Accounts Percentile | Top 86.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1500 |
| Withdrawls To BitMEX Accounts Rank | 55449 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 681128 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1443571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1443571 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2362913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.6 % |
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