| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PBvfGLCGCkhq5whQ8bq4rMeYpgTz8NJip | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3PBvfGLCGCkhq5whQ8bq4rMeYpgTz8NJip |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4259783 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4522158 |
| Maximum Balance Percentile | Top 62.5 % |
| First Seen Block | 576407 (05/17/2019 05:35) |
| Last Seen Block | 578152 (05/28/2019 06:41) |
| Account Age (Blocks) | 292319 |
| Account Age Rank | 4223409 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4481218 |
| Deposits From External Accounts Percentile | Top 61.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4926357 |
| Deposits From BitMEX Accounts Percentile | Top 68.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4926357 |
| Withdrawls To External Accounts Percentile | Top 68.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3068204 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3185440 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3868614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3868614 |
| Number of Withdrawls to External Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1502727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.8 % |
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