| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PJA1AqXrUKYhmCeXHMP8CJH3VqdQwqbng | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4752 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PJA1AqXrUKYhmCeXHMP8CJH3VqdQwqbng |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501951 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3846003 |
| Maximum Balance Percentile | Top 53.1 % |
| First Seen Block | 588573 (08/04/2019 13:09) |
| Last Seen Block | 597262 (09/30/2019 13:41) |
| Account Age (Blocks) | 277010 |
| Account Age Rank | 4815054 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5012068 |
| Deposits From External Accounts Percentile | Top 69.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4752 |
| Deposits From BitMEX Accounts Rank | 186195 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 828413 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6698955 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6699471 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 43664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 699105 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6597850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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