| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pfo2nQYijff1JnPrMsWEu8bCQ7NLMpLLL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8210 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Pfo2nQYijff1JnPrMsWEu8bCQ7NLMpLLL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 208464 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 855532 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 606625 (12/04/2019 14:49) |
| Last Seen Block | 762269 (11/08/2022 13:13) |
| Account Age (Blocks) | 258958 |
| Account Age Rank | 5339595 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5483124 |
| Deposits From External Accounts Percentile | Top 75.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.8210 |
| Deposits From BitMEX Accounts Rank | 86949 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 739606 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6627562 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6628078 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 125 |
| Number of Deposits from BitMEX Accounts Rank | 1082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661254 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6570826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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