| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PtP7cqpP36F23UTLLEMMFDkkkEbXcUMy8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 35.3500 | 0.0000 | 4.5614 |
| Statistic | Value |
|---|---|
| Address | 3PtP7cqpP36F23UTLLEMMFDkkkEbXcUMy8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6342071 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6400161 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 667096 (01/22/2021 01:10) |
| Last Seen Block | 764029 (11/20/2022 17:30) |
| Account Age (Blocks) | 198487 |
| Account Age Rank | 6475550 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6526026 |
| Deposits From External Accounts Percentile | Top 90.2 % |
| Deposits From BitMEX Accounts (BTC) | 35.3500 |
| Deposits From BitMEX Accounts Rank | 10012 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669664 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5614 |
| Withdrawls To BitMEX Accounts Rank | 92722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705051 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666157 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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