| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P3RFSHQZY5Xa9QXn3D7HDtvJCptgNeaDw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1P3RFSHQZY5Xa9QXn3D7HDtvJCptgNeaDw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6154891 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6223098 |
| Maximum Balance Percentile | Top 86.1 % |
| First Seen Block | 642172 (08/04/2020 09:32) |
| Last Seen Block | 653620 (10/20/2020 23:45) |
| Account Age (Blocks) | 212185 |
| Account Age Rank | 6157687 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6224945 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6424686 |
| Deposits From BitMEX Accounts Percentile | Top 88.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6424686 |
| Withdrawls To External Accounts Percentile | Top 88.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5466619 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5569029 |
| Number of Deposits from External Accounts Percentile | Top 77.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6223159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6223159 |
| Number of Withdrawls to External Accounts Percentile | Top 86.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1126829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.6 % |
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