| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P1r18L7KdqR1FnnySumYnxniXwzo3cnGj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 120.8013 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3P1r18L7KdqR1FnnySumYnxniXwzo3cnGj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122311 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2639231 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 550841 (11/20/2018 14:09) |
| Last Seen Block | 588743 (08/05/2019 13:49) |
| Account Age (Blocks) | 314742 |
| Account Age Rank | 3300612 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3657276 |
| Deposits From External Accounts Percentile | Top 50.5 % |
| Deposits From BitMEX Accounts (BTC) | 120.8013 |
| Deposits From BitMEX Accounts Rank | 3353 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663648 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6572053 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6572569 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 43 |
| Number of Deposits from BitMEX Accounts Rank | 3032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662860 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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