| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PgP9QSy5HTuRJV9n6nPaWwUUVYw4YjCZr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3PgP9QSy5HTuRJV9n6nPaWwUUVYw4YjCZr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6689109 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6729853 |
| Maximum Balance Percentile | Top 93.0 % |
| First Seen Block | 704832 (10/13/2021 15:44) |
| Last Seen Block | 712088 (12/01/2021 13:06) |
| Account Age (Blocks) | 160751 |
| Account Age Rank | 6815634 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6838900 |
| Deposits From External Accounts Percentile | Top 94.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6952204 |
| Deposits From BitMEX Accounts Percentile | Top 96.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6952204 |
| Withdrawls To External Accounts Percentile | Top 96.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4162586 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4266404 |
| Number of Deposits from External Accounts Percentile | Top 58.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4935695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4935695 |
| Number of Withdrawls to External Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 447659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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