| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GPpua64qYaTG63ms6P8rb5yVM5m9u6rCX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1015 |
| Statistic | Value |
|---|---|
| Address | 3GPpua64qYaTG63ms6P8rb5yVM5m9u6rCX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4899237 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5093571 |
| Maximum Balance Percentile | Top 70.3 % |
| First Seen Block | 590182 (08/15/2019 05:30) |
| Last Seen Block | 600764 (10/23/2019 21:08) |
| Account Age (Blocks) | 278544 |
| Account Age Rank | 4872620 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5063686 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5442268 |
| Deposits From BitMEX Accounts Percentile | Top 75.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5442268 |
| Withdrawls To External Accounts Percentile | Top 75.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1015 |
| Withdrawls To BitMEX Accounts Rank | 1118102 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1460046 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2184076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2184076 |
| Number of Withdrawls to External Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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