| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PCyYTAqDJFKg5rcaWMYwWmf5ByUqt9i8V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0120 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PCyYTAqDJFKg5rcaWMYwWmf5ByUqt9i8V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5048947 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5226074 |
| Maximum Balance Percentile | Top 72.2 % |
| First Seen Block | 597396 (10/01/2019 13:26) |
| Last Seen Block | 597413 (10/01/2019 16:25) |
| Account Age (Blocks) | 268187 |
| Account Age Rank | 5086624 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5255214 |
| Deposits From External Accounts Percentile | Top 72.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602819 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1201222 |
| Withdrawls To External Accounts Percentile | Top 16.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7023128 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7023644 |
| Number of Deposits from External Accounts Percentile | Top 97.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 176063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 811869 |
| Number of Withdrawls to External Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6687682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.4 % |
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