| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PJ229yGsUxR4EoAsgxZdrCwxuzZG6UvLr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4553 |
| Statistic | Value |
|---|---|
| Address | 3PJ229yGsUxR4EoAsgxZdrCwxuzZG6UvLr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5684400 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5796187 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 620896 (03/09/2020 06:03) |
| Last Seen Block | 621434 (03/13/2020 04:46) |
| Account Age (Blocks) | 244687 |
| Account Age Rank | 5676526 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5786714 |
| Deposits From External Accounts Percentile | Top 79.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6058951 |
| Deposits From BitMEX Accounts Percentile | Top 83.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6058951 |
| Withdrawls To External Accounts Percentile | Top 83.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4553 |
| Withdrawls To BitMEX Accounts Rank | 518453 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 999007 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1740520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1740520 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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