| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PJzVT8hKTDJRTYsDsw6xyvKuDfxvHdTJu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3PJzVT8hKTDJRTYsDsw6xyvKuDfxvHdTJu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 752008 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1380418 |
| Maximum Balance Percentile | Top 19.1 % |
| First Seen Block | 494820 (11/17/2017 17:55) |
| Last Seen Block | 500190 (12/20/2017 00:07) |
| Account Age (Blocks) | 373906 |
| Account Age Rank | 734714 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1348310 |
| Deposits From External Accounts Percentile | Top 18.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2079291 |
| Deposits From BitMEX Accounts Percentile | Top 28.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2079291 |
| Withdrawls To External Accounts Percentile | Top 28.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547724 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2707422 |
| Number of Deposits from External Accounts Percentile | Top 37.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3399361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3399361 |
| Number of Withdrawls to External Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 284246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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