| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P314cR4q9sxGehikoyufboV2kSBT3Xruw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4020 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3P314cR4q9sxGehikoyufboV2kSBT3Xruw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 256062 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 902126 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 481254 (08/19/2017 13:24) |
| Last Seen Block | 487078 (09/26/2017 19:21) |
| Account Age (Blocks) | 387472 |
| Account Age Rank | 288003 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 917328 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4020 |
| Deposits From BitMEX Accounts Rank | 198759 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 839820 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3996561 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4100861 |
| Number of Deposits from External Accounts Percentile | Top 56.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721608 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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