| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PFa5ZdJsqk5QhBU6Q3cfABRAuu2YLFNGH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3541 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PFa5ZdJsqk5QhBU6Q3cfABRAuu2YLFNGH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912169 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3330837 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 589940 (08/13/2019 14:34) |
| Last Seen Block | 598299 (10/07/2019 13:24) |
| Account Age (Blocks) | 278786 |
| Account Age Rank | 4860730 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5052821 |
| Deposits From External Accounts Percentile | Top 69.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.3541 |
| Deposits From BitMEX Accounts Rank | 101420 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 752756 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6639106 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6639625 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 40 |
| Number of Deposits from BitMEX Accounts Rank | 3376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663356 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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