| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PW9vSU2S9AU92NYxQrkMKAqYQWhMWSNnd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 173.1322 | 0.0000 | 2.6898 |
| Statistic | Value |
|---|---|
| Address | 3PW9vSU2S9AU92NYxQrkMKAqYQWhMWSNnd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3695198 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4014300 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 560018 (01/25/2019 07:21) |
| Last Seen Block | 717420 (01/06/2022 09:57) |
| Account Age (Blocks) | 305565 |
| Account Age Rank | 3659830 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3972498 |
| Deposits From External Accounts Percentile | Top 54.9 % |
| Deposits From BitMEX Accounts (BTC) | 173.1322 |
| Deposits From BitMEX Accounts Rank | 2450 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662882 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6898 |
| Withdrawls To BitMEX Accounts Rank | 141714 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 735612 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744811 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 148 |
| Number of Withdrawls to BitMEX Accounts Rank | 5750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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