| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PCXJZ3PTsrjzMAqvmkN1GxFewToQLaWVQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0227 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PCXJZ3PTsrjzMAqvmkN1GxFewToQLaWVQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 892674 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1515234 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 508832 (02/12/2018 13:49) |
| Last Seen Block | 510075 (02/20/2018 14:56) |
| Account Age (Blocks) | 356751 |
| Account Age Rank | 1552524 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2127553 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0227 |
| Deposits From BitMEX Accounts Rank | 537180 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1142200 |
| Withdrawls To External Accounts Percentile | Top 15.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6969886 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6970402 |
| Number of Deposits from External Accounts Percentile | Top 96.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 172440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 808246 |
| Number of Withdrawls to External Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6684059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.3 % |
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