| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PBUg5HUmHD9WP7XfcqFZUCccyoeMFXjbH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.4806 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PBUg5HUmHD9WP7XfcqFZUCccyoeMFXjbH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373328 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2864308 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 590655 (08/18/2019 13:29) |
| Account Age (Blocks) | 292554 |
| Account Age Rank | 4046262 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4320864 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.4806 |
| Deposits From BitMEX Accounts Rank | 33282 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690877 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6590772 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6591288 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 8126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667615 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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