| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PY7cSxLqn5xFhvX8rEe2ZgmsTBhRw62Cv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0188 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PY7cSxLqn5xFhvX8rEe2ZgmsTBhRw62Cv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7173396 |
| Current Blanace Percentile | Top 99.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7174909 |
| Maximum Balance Percentile | Top 99.3 % |
| First Seen Block | 811422 (10/09/2023 21:26) |
| Last Seen Block | 813592 (10/24/2023 04:26) |
| Account Age (Blocks) | 42935 |
| Account Age Rank | 7161464 |
| Account Age Percentile | Top 99.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7163588 |
| Deposits From External Accounts Percentile | Top 99.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0188 |
| Deposits From BitMEX Accounts Rank | 562215 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1163911 |
| Withdrawls To External Accounts Percentile | Top 16.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5864363 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5966744 |
| Number of Deposits from External Accounts Percentile | Top 82.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 756627 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2298751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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