| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PF4W7pNceGCBjcYuESHEGY5fL8daPhS9K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 24.0000 | 0.0000 | 3.1012 |
| Statistic | Value |
|---|---|
| Address | 3PF4W7pNceGCBjcYuESHEGY5fL8daPhS9K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3510701 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3853594 |
| Maximum Balance Percentile | Top 53.2 % |
| First Seen Block | 554325 (12/18/2018 08:45) |
| Last Seen Block | 574581 (05/04/2019 13:15) |
| Account Age (Blocks) | 311258 |
| Account Age Rank | 3472904 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3808871 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 24.0000 |
| Deposits From BitMEX Accounts Rank | 13635 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672936 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1012 |
| Withdrawls To BitMEX Accounts Rank | 124030 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 723902 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744725 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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