| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PAcwFf3vKB19wfUip2cKg1vhW69Z2k7J7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3PAcwFf3vKB19wfUip2cKg1vhW69Z2k7J7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664639 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3987984 |
| Maximum Balance Percentile | Top 55.1 % |
| First Seen Block | 558779 (01/16/2019 15:09) |
| Last Seen Block | 576925 (05/20/2019 10:35) |
| Account Age (Blocks) | 309947 |
| Account Age Rank | 3628829 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3945624 |
| Deposits From External Accounts Percentile | Top 54.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4461406 |
| Deposits From BitMEX Accounts Percentile | Top 61.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4461406 |
| Withdrawls To External Accounts Percentile | Top 61.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050172 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2260737 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2961895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2961895 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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