| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PKE9Lus7vfDPvkA1Mw4D3g99kGJAQA6gT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3PKE9Lus7vfDPvkA1Mw4D3g99kGJAQA6gT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3931632 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4225089 |
| Maximum Balance Percentile | Top 58.4 % |
| First Seen Block | 569382 (03/30/2019 00:14) |
| Last Seen Block | 613156 (01/16/2020 21:33) |
| Account Age (Blocks) | 299344 |
| Account Age Rank | 3900206 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4187854 |
| Deposits From External Accounts Percentile | Top 57.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4665261 |
| Deposits From BitMEX Accounts Percentile | Top 64.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4665261 |
| Withdrawls To External Accounts Percentile | Top 64.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3764585 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3869586 |
| Number of Deposits from External Accounts Percentile | Top 53.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4543639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4543639 |
| Number of Withdrawls to External Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 438928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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