| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P53YfcYW3Qq4dcaiFgEVa9KhHxkJroHR2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1680 | 0.0000 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3P53YfcYW3Qq4dcaiFgEVa9KhHxkJroHR2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708790 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2280054 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 513528 (03/14/2018 18:32) |
| Last Seen Block | 534547 (07/31/2018 13:38) |
| Account Age (Blocks) | 355198 |
| Account Age Rank | 1774861 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2321465 |
| Deposits From External Accounts Percentile | Top 32.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1680 |
| Deposits From BitMEX Accounts Rank | 291140 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 922179 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1730435 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1978960 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750482 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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