| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PqJM4xKPXwHevdsuCgxVaxjDKp8CsZ63Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3PqJM4xKPXwHevdsuCgxVaxjDKp8CsZ63Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6823043 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6850463 |
| Maximum Balance Percentile | Top 94.6 % |
| First Seen Block | 685717 (05/31/2021 23:17) |
| Last Seen Block | 686134 (06/03/2021 18:18) |
| Account Age (Blocks) | 183009 |
| Account Age Rank | 6713381 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6747360 |
| Deposits From External Accounts Percentile | Top 93.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6873669 |
| Deposits From BitMEX Accounts Percentile | Top 94.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6873669 |
| Withdrawls To External Accounts Percentile | Top 94.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5376092 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5479146 |
| Number of Deposits from External Accounts Percentile | Top 75.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6139090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6139090 |
| Number of Withdrawls to External Accounts Percentile | Top 84.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1120250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.5 % |
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