| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PLQzNAJ6YgRiJ81F9TnLP8VcU3Hcn9eWv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3PLQzNAJ6YgRiJ81F9TnLP8VcU3Hcn9eWv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222054 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 868907 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478797 (08/03/2017 04:44) |
| Last Seen Block | 494318 (11/14/2017 10:54) |
| Account Age (Blocks) | 389929 |
| Account Age Rank | 215351 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 846061 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1594966 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1594966 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1450749 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1739006 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2453784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2453784 |
| Number of Withdrawls to External Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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