| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PYWk4MZ84Nxe6rn8kfmY14GMWbeT7y9r8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3PYWk4MZ84Nxe6rn8kfmY14GMWbeT7y9r8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833135 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3263339 |
| Maximum Balance Percentile | Top 45.1 % |
| First Seen Block | 537215 (08/17/2018 16:48) |
| Last Seen Block | 656581 (11/12/2020 12:01) |
| Account Age (Blocks) | 328368 |
| Account Age Rank | 2787934 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3209802 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3820775 |
| Deposits From BitMEX Accounts Percentile | Top 52.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3820775 |
| Withdrawls To External Accounts Percentile | Top 52.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3615269 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3720621 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4395985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4395985 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1552357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.4 % |
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