| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PDJDF922Nb15MrMfvYiFTaj7hADCPLhtW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9947 |
| Statistic | Value |
|---|---|
| Address | 3PDJDF922Nb15MrMfvYiFTaj7hADCPLhtW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 729793 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1358649 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494403 (11/15/2017 02:45) |
| Last Seen Block | 494403 (11/15/2017 02:45) |
| Account Age (Blocks) | 359954 |
| Account Age Rank | 713316 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1327161 |
| Deposits From External Accounts Percentile | Top 18.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2053540 |
| Deposits From BitMEX Accounts Percentile | Top 28.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2053540 |
| Withdrawls To External Accounts Percentile | Top 28.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9947 |
| Withdrawls To BitMEX Accounts Rank | 182674 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 762388 |
| Number of Deposits from External Accounts Percentile | Top 10.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1512309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1512309 |
| Number of Withdrawls to External Accounts Percentile | Top 20.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2411239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.4 % |
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