| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PKTJvMNUyaJcBs29Ai4taWPsaSnXFQsfA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3PKTJvMNUyaJcBs29Ai4taWPsaSnXFQsfA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2565350 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3032314 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 530857 (07/07/2018 08:21) |
| Last Seen Block | 550944 (11/21/2018 10:19) |
| Account Age (Blocks) | 323500 |
| Account Age Rank | 2522985 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2980754 |
| Deposits From External Accounts Percentile | Top 41.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3610278 |
| Deposits From BitMEX Accounts Percentile | Top 50.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3610278 |
| Withdrawls To External Accounts Percentile | Top 50.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2437225 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2606178 |
| Number of Deposits from External Accounts Percentile | Top 36.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3294630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3294630 |
| Number of Withdrawls to External Accounts Percentile | Top 45.6 % |
| Number of Withdrawls to BitMEX Accounts | 82 |
| Number of Withdrawls to BitMEX Accounts Rank | 12443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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