| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PY9emTuSxHyUpxrLXTmVQJg9Ca4JXa2RQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 3PY9emTuSxHyUpxrLXTmVQJg9Ca4JXa2RQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2665118 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3118760 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533597 (07/25/2018 11:51) |
| Last Seen Block | 634526 (06/13/2020 08:18) |
| Account Age (Blocks) | 331986 |
| Account Age Rank | 2621899 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3066730 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3691682 |
| Deposits From BitMEX Accounts Percentile | Top 51.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3691682 |
| Withdrawls To External Accounts Percentile | Top 51.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3335793 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3442304 |
| Number of Deposits from External Accounts Percentile | Top 47.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4121263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4121263 |
| Number of Withdrawls to External Accounts Percentile | Top 56.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 125926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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