| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P5RwetxKXQz1rpJ3croykLtqQ7tapXkdb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1064 |
| Statistic | Value |
|---|---|
| Address | 3P5RwetxKXQz1rpJ3croykLtqQ7tapXkdb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3256019 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3628798 |
| Maximum Balance Percentile | Top 50.1 % |
| First Seen Block | 549239 (11/08/2018 07:52) |
| Last Seen Block | 571450 (04/13/2019 08:13) |
| Account Age (Blocks) | 316344 |
| Account Age Rank | 3217095 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3582208 |
| Deposits From External Accounts Percentile | Top 49.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4141526 |
| Deposits From BitMEX Accounts Percentile | Top 57.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4141526 |
| Withdrawls To External Accounts Percentile | Top 57.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1064 |
| Withdrawls To BitMEX Accounts Rank | 1092653 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1439084 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2163195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2163195 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 151 |
| Number of Withdrawls to BitMEX Accounts Rank | 5604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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