| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PHCLkF85iTBFb8P1LX7XD8gFnEhvnSdZS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 3PHCLkF85iTBFb8P1LX7XD8gFnEhvnSdZS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4494597 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4733585 |
| Maximum Balance Percentile | Top 65.4 % |
| First Seen Block | 581055 (06/17/2019 02:03) |
| Last Seen Block | 581055 (06/17/2019 02:03) |
| Account Age (Blocks) | 284528 |
| Account Age Rank | 4458869 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4693806 |
| Deposits From External Accounts Percentile | Top 64.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5116448 |
| Deposits From BitMEX Accounts Percentile | Top 70.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5116448 |
| Withdrawls To External Accounts Percentile | Top 70.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3944392 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4048695 |
| Number of Deposits from External Accounts Percentile | Top 55.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4720274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4720274 |
| Number of Withdrawls to External Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4743168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 65.5 % |
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