| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PFwUtK5L4EcuLHmH85D25EatBeoB32WBL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8820 |
| Statistic | Value |
|---|---|
| Address | 3PFwUtK5L4EcuLHmH85D25EatBeoB32WBL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327917 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2823982 |
| Maximum Balance Percentile | Top 39.1 % |
| First Seen Block | 524177 (05/24/2018 16:02) |
| Last Seen Block | 529905 (06/30/2018 15:01) |
| Account Age (Blocks) | 330180 |
| Account Age Rank | 2288277 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2774397 |
| Deposits From External Accounts Percentile | Top 38.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3423485 |
| Deposits From BitMEX Accounts Percentile | Top 47.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3423485 |
| Withdrawls To External Accounts Percentile | Top 47.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8820 |
| Withdrawls To BitMEX Accounts Rank | 344814 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 874187 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1617248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1617248 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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