| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P1wjJ99Uo1VGP6ke4SJChhkd2CpWJtZMy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3P1wjJ99Uo1VGP6ke4SJChhkd2CpWJtZMy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4925624 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5117064 |
| Maximum Balance Percentile | Top 70.7 % |
| First Seen Block | 591014 (08/20/2019 22:46) |
| Last Seen Block | 597163 (09/29/2019 20:10) |
| Account Age (Blocks) | 277712 |
| Account Age Rank | 4899584 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5087828 |
| Deposits From External Accounts Percentile | Top 70.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5463185 |
| Deposits From BitMEX Accounts Percentile | Top 75.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5463185 |
| Withdrawls To External Accounts Percentile | Top 75.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5675740 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5778758 |
| Number of Deposits from External Accounts Percentile | Top 79.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6436854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 88.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6436854 |
| Number of Withdrawls to External Accounts Percentile | Top 88.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 609113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.4 % |
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