| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P1TRMRiVCPRgbCSnJok2jQxmHwpWp9sau | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3P1TRMRiVCPRgbCSnJok2jQxmHwpWp9sau |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2915699 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3333904 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 539312 (08/31/2018 09:24) |
| Last Seen Block | 539312 (08/31/2018 09:24) |
| Account Age (Blocks) | 329414 |
| Account Age Rank | 2870068 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3280118 |
| Deposits From External Accounts Percentile | Top 45.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3883320 |
| Deposits From BitMEX Accounts Percentile | Top 53.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3883320 |
| Withdrawls To External Accounts Percentile | Top 53.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5896285 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5999296 |
| Number of Deposits from External Accounts Percentile | Top 82.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6656178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6656178 |
| Number of Withdrawls to External Accounts Percentile | Top 91.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6003560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 82.9 % |
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