| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PnAPVJAtavodf7BeGzfmThydsVxwLqcmu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PnAPVJAtavodf7BeGzfmThydsVxwLqcmu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6373845 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6430371 |
| Maximum Balance Percentile | Top 88.8 % |
| First Seen Block | 660589 (12/09/2020 06:20) |
| Last Seen Block | 662121 (12/19/2020 23:29) |
| Account Age (Blocks) | 204994 |
| Account Age Rank | 6386931 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6442657 |
| Deposits From External Accounts Percentile | Top 89.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6601377 |
| Deposits From BitMEX Accounts Percentile | Top 91.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6601377 |
| Withdrawls To External Accounts Percentile | Top 91.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6328777 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6431586 |
| Number of Deposits from External Accounts Percentile | Top 88.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7085921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7085921 |
| Number of Withdrawls to External Accounts Percentile | Top 97.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1912779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.4 % |
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