| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PAfbgx85Z7eaVRpgp9N7S4SHegAZwLSzg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8048 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PAfbgx85Z7eaVRpgp9N7S4SHegAZwLSzg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842867 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3271096 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537819 (08/21/2018 16:38) |
| Last Seen Block | 553653 (12/13/2018 14:44) |
| Account Age (Blocks) | 316538 |
| Account Age Rank | 2811195 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3228950 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8048 |
| Deposits From BitMEX Accounts Rank | 141742 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788180 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6659672 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6660164 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 80114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 728156 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6611245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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