| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PypujWzDMC9Kotif8nNtzvsiN2Qcw2qcq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3PypujWzDMC9Kotif8nNtzvsiN2Qcw2qcq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5453368 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5588999 |
| Maximum Balance Percentile | Top 77.2 % |
| First Seen Block | 611763 (01/07/2020 18:14) |
| Last Seen Block | 707681 (11/01/2021 07:34) |
| Account Age (Blocks) | 253820 |
| Account Age Rank | 5439347 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5573069 |
| Deposits From External Accounts Percentile | Top 77.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5878286 |
| Deposits From BitMEX Accounts Percentile | Top 81.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5878286 |
| Withdrawls To External Accounts Percentile | Top 81.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3375970 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3482341 |
| Number of Deposits from External Accounts Percentile | Top 48.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4160769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4160769 |
| Number of Withdrawls to External Accounts Percentile | Top 57.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 351030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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