| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PnAuATHbLGmxygV9PDgZ6sSwcqBpUFPJL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3PnAuATHbLGmxygV9PDgZ6sSwcqBpUFPJL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4919033 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5110714 |
| Maximum Balance Percentile | Top 70.7 % |
| First Seen Block | 590786 (08/19/2019 10:35) |
| Last Seen Block | 703938 (10/07/2021 10:32) |
| Account Age (Blocks) | 263571 |
| Account Age Rank | 4892780 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5081173 |
| Deposits From External Accounts Percentile | Top 70.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5452316 |
| Deposits From BitMEX Accounts Percentile | Top 75.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5452316 |
| Withdrawls To External Accounts Percentile | Top 75.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2873271 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3001774 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3682505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3682505 |
| Number of Withdrawls to External Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 534271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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