| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PFFEhRNa3seas1CyT3NMCyU6WH1JyNHVy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | 3PFFEhRNa3seas1CyT3NMCyU6WH1JyNHVy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767569 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4078255 |
| Maximum Balance Percentile | Top 56.3 % |
| First Seen Block | 563139 (02/15/2019 11:34) |
| Last Seen Block | 596060 (09/22/2019 10:27) |
| Account Age (Blocks) | 302444 |
| Account Age Rank | 3733879 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4038272 |
| Deposits From External Accounts Percentile | Top 55.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4538718 |
| Deposits From BitMEX Accounts Percentile | Top 62.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4538718 |
| Withdrawls To External Accounts Percentile | Top 62.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1644677 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1904038 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2613405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2613405 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 411100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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