| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PN1pcQcx9ctvfk7eiHSD5jdn8KQgBZnAe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3PN1pcQcx9ctvfk7eiHSD5jdn8KQgBZnAe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103760 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2622483 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 519773 (04/24/2018 19:27) |
| Last Seen Block | 596439 (09/25/2019 01:31) |
| Account Age (Blocks) | 348953 |
| Account Age Rank | 2065724 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2573797 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3244386 |
| Deposits From BitMEX Accounts Percentile | Top 44.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3244386 |
| Withdrawls To External Accounts Percentile | Top 44.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781284 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2023238 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2730047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2730047 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1414073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.5 % |
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