| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PAzXjL8EVcw6XyduNAzhC3XmFwev7f13t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3PAzXjL8EVcw6XyduNAzhC3XmFwev7f13t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 97685 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 748967 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 468203 (05/26/2017 10:22) |
| Last Seen Block | 526513 (06/08/2018 04:28) |
| Account Age (Blocks) | 400523 |
| Account Age Rank | 91919 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 726867 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1481937 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1481937 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 794482 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1205725 |
| Number of Deposits from External Accounts Percentile | Top 16.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1938776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1938776 |
| Number of Withdrawls to External Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 508279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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