| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PAi1pqbzToSTbkxQXG4SYmBpeQAC8UJss | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3PAi1pqbzToSTbkxQXG4SYmBpeQAC8UJss |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642987 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2223295 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 510419 (02/22/2018 14:52) |
| Last Seen Block | 560760 (01/30/2019 10:51) |
| Account Age (Blocks) | 343938 |
| Account Age Rank | 1614954 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2182690 |
| Deposits From External Accounts Percentile | Top 30.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2880589 |
| Deposits From BitMEX Accounts Percentile | Top 39.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2880589 |
| Withdrawls To External Accounts Percentile | Top 39.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2965849 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3088354 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3767785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3767785 |
| Number of Withdrawls to External Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 39425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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