| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P5i6pYikZPNShZCCs5SW8wEqD5DLVTAZm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3670 | 0.0000 | 0.0582 |
| Statistic | Value |
|---|---|
| Address | 3P5i6pYikZPNShZCCs5SW8wEqD5DLVTAZm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 733012 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1362085 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 565992 (03/07/2019 04:02) |
| Last Seen Block | 602731 (11/07/2019 13:54) |
| Account Age (Blocks) | 299591 |
| Account Age Rank | 3818185 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4113742 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3670 |
| Deposits From BitMEX Accounts Rank | 207968 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 847950 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0582 |
| Withdrawls To BitMEX Accounts Rank | 1457804 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1744733 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719245 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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