| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PNGP4HMQEYrRX4EW7XxcRM1UKofcJXrqP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0459 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PNGP4HMQEYrRX4EW7XxcRM1UKofcJXrqP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6030880 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6110025 |
| Maximum Balance Percentile | Top 84.4 % |
| First Seen Block | 650988 (10/02/2020 23:07) |
| Last Seen Block | 650988 (10/02/2020 23:07) |
| Account Age (Blocks) | 214595 |
| Account Age Rank | 6273375 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6333846 |
| Deposits From External Accounts Percentile | Top 87.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0459 |
| Deposits From BitMEX Accounts Rank | 459193 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1071875 |
| Withdrawls To External Accounts Percentile | Top 14.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6907377 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6907893 |
| Number of Deposits from External Accounts Percentile | Top 95.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 530533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1116062 |
| Number of Withdrawls to External Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6928309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 95.7 % |
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