| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PNC6WqNGbZPDtdfb49AWZAponu83emcsC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3PNC6WqNGbZPDtdfb49AWZAponu83emcsC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4944151 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5133225 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591702 (08/25/2019 15:01) |
| Last Seen Block | 591702 (08/25/2019 15:01) |
| Account Age (Blocks) | 273881 |
| Account Age Rank | 4918500 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5104449 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5476928 |
| Deposits From BitMEX Accounts Percentile | Top 75.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5476928 |
| Withdrawls To External Accounts Percentile | Top 75.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1147532 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1487496 |
| Number of Deposits from External Accounts Percentile | Top 20.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2209911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2209911 |
| Number of Withdrawls to External Accounts Percentile | Top 30.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2897359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.0 % |
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