| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PAkvUexg2M24oDthzDPpu5b1yey1xgL3c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1703 | 0.0000 | 0.4494 |
| Statistic | Value |
|---|---|
| Address | 3PAkvUexg2M24oDthzDPpu5b1yey1xgL3c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963356 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2498838 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516422 (04/03/2018 09:31) |
| Last Seen Block | 550451 (11/17/2018 13:53) |
| Account Age (Blocks) | 349161 |
| Account Age Rank | 1925713 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2450200 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.1703 |
| Deposits From BitMEX Accounts Rank | 75414 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 729141 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4494 |
| Withdrawls To BitMEX Accounts Rank | 522502 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1001971 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746495 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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