| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P3hjuqr3pX8YqQcyeRb6a6ZYNFjfamKM6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1P3hjuqr3pX8YqQcyeRb6a6ZYNFjfamKM6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3231936 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3607807 |
| Maximum Balance Percentile | Top 49.8 % |
| First Seen Block | 548424 (11/02/2018 09:00) |
| Last Seen Block | 555235 (12/24/2018 08:43) |
| Account Age (Blocks) | 317159 |
| Account Age Rank | 3192348 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3560511 |
| Deposits From External Accounts Percentile | Top 49.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4123259 |
| Deposits From BitMEX Accounts Percentile | Top 57.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4123259 |
| Withdrawls To External Accounts Percentile | Top 57.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5450439 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5553346 |
| Number of Deposits from External Accounts Percentile | Top 76.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6212321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6212321 |
| Number of Withdrawls to External Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 800779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.1 % |
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