| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PJrdCqTtyC6S7U5wicrAHKVk3aj7FB63W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0732 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3PJrdCqTtyC6S7U5wicrAHKVk3aj7FB63W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771549 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3210413 |
| Maximum Balance Percentile | Top 44.3 % |
| First Seen Block | 543922 (10/01/2018 13:23) |
| Last Seen Block | 543959 (10/01/2018 18:59) |
| Account Age (Blocks) | 324804 |
| Account Age Rank | 3068702 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3451529 |
| Deposits From External Accounts Percentile | Top 47.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0732 |
| Deposits From BitMEX Accounts Rank | 399455 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1018513 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5574527 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5677553 |
| Number of Deposits from External Accounts Percentile | Top 78.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 289850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 877803 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2338238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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