| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PSnjmRjin3wqNWvdY48RCKi1qSe2AuaYJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2511 |
| Statistic | Value |
|---|---|
| Address | 3PSnjmRjin3wqNWvdY48RCKi1qSe2AuaYJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3457528 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3807770 |
| Maximum Balance Percentile | Top 52.6 % |
| First Seen Block | 552921 (12/07/2018 17:30) |
| Last Seen Block | 726592 (03/09/2022 19:33) |
| Account Age (Blocks) | 312662 |
| Account Age Rank | 3419362 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3762535 |
| Deposits From External Accounts Percentile | Top 52.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4302271 |
| Deposits From BitMEX Accounts Percentile | Top 59.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4302271 |
| Withdrawls To External Accounts Percentile | Top 59.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2511 |
| Withdrawls To BitMEX Accounts Rank | 707414 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1138844 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1874146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1874146 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 231662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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