| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PQUp6bNsP2q5UToTKmc6VLGWVTDCoPQvs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1427 |
| Statistic | Value |
|---|---|
| Address | 3PQUp6bNsP2q5UToTKmc6VLGWVTDCoPQvs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6674829 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6715394 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 696706 (08/20/2021 15:17) |
| Last Seen Block | 780423 (03/12/2023 06:43) |
| Account Age (Blocks) | 157651 |
| Account Age Rank | 6777160 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6804337 |
| Deposits From External Accounts Percentile | Top 94.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6918113 |
| Deposits From BitMEX Accounts Percentile | Top 95.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6918113 |
| Withdrawls To External Accounts Percentile | Top 95.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1427 |
| Withdrawls To BitMEX Accounts Rank | 950903 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1326535 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2049514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2049514 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 232596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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