| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GPTqMhJHMhWVF8uaEYtsaAwoom46qBJHC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1670 |
| Statistic | Value |
|---|---|
| Address | 3GPTqMhJHMhWVF8uaEYtsaAwoom46qBJHC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2484685 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2962487 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 528661 (06/22/2018 07:25) |
| Last Seen Block | 528661 (06/22/2018 07:25) |
| Account Age (Blocks) | 336922 |
| Account Age Rank | 2443191 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2911641 |
| Deposits From External Accounts Percentile | Top 40.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3553215 |
| Deposits From BitMEX Accounts Percentile | Top 49.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3553215 |
| Withdrawls To External Accounts Percentile | Top 49.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1670 |
| Withdrawls To BitMEX Accounts Rank | 881600 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1273497 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2003234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2003234 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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