| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 300.0347 | 0.0000 | 214.4612 |
| Statistic | Value |
|---|---|
| Address | 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3706566 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4024533 |
| Maximum Balance Percentile | Top 55.6 % |
| First Seen Block | 560474 (01/28/2019 12:13) |
| Last Seen Block | 712523 (12/04/2021 07:55) |
| Account Age (Blocks) | 308252 |
| Account Age Rank | 3671352 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3982896 |
| Deposits From External Accounts Percentile | Top 55.0 % |
| Deposits From BitMEX Accounts (BTC) | 300.0347 |
| Deposits From BitMEX Accounts Rank | 1489 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662223 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 214.4612 |
| Withdrawls To BitMEX Accounts Rank | 1132 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644214 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702324 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 150 |
| Number of Withdrawls to BitMEX Accounts Rank | 5634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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