| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P5eFUVTXnkHWkoZzq5ZfBvjhCg9Vgw17Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3P5eFUVTXnkHWkoZzq5ZfBvjhCg9Vgw17Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636305 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4860948 |
| Maximum Balance Percentile | Top 67.1 % |
| First Seen Block | 583249 (07/01/2019 02:04) |
| Last Seen Block | 610134 (12/28/2019 10:10) |
| Account Age (Blocks) | 285477 |
| Account Age Rank | 4602944 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4823775 |
| Deposits From External Accounts Percentile | Top 66.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5232961 |
| Deposits From BitMEX Accounts Percentile | Top 72.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5232961 |
| Withdrawls To External Accounts Percentile | Top 72.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4211947 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4315702 |
| Number of Deposits from External Accounts Percentile | Top 59.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4984986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4984986 |
| Number of Withdrawls to External Accounts Percentile | Top 68.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1619901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.4 % |
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