| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PByKcSvRL2KDaZZGeEoYn6mYekB7UgmWJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3PByKcSvRL2KDaZZGeEoYn6mYekB7UgmWJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3916848 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4211014 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 568864 (03/26/2019 10:24) |
| Last Seen Block | 580105 (06/10/2019 12:48) |
| Account Age (Blocks) | 285493 |
| Account Age Rank | 3885242 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4173470 |
| Deposits From External Accounts Percentile | Top 57.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4647932 |
| Deposits From BitMEX Accounts Percentile | Top 64.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4647932 |
| Withdrawls To External Accounts Percentile | Top 64.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3126764 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3239922 |
| Number of Deposits from External Accounts Percentile | Top 44.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3917006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3917006 |
| Number of Withdrawls to External Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 243359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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