| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PNbYBGweu6aAr3sacbBREU4NvthEoHcfx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0679 |
| Statistic | Value |
|---|---|
| Address | 3PNbYBGweu6aAr3sacbBREU4NvthEoHcfx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1593408 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2179660 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 509287 (02/15/2018 09:45) |
| Last Seen Block | 576149 (05/15/2019 12:52) |
| Account Age (Blocks) | 356296 |
| Account Age Rank | 1566263 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2139747 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2845504 |
| Deposits From BitMEX Accounts Percentile | Top 39.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2845504 |
| Withdrawls To External Accounts Percentile | Top 39.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0679 |
| Withdrawls To BitMEX Accounts Rank | 1374241 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1674004 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2390091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2390091 |
| Number of Withdrawls to External Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to BitMEX Accounts | 156 |
| Number of Withdrawls to BitMEX Accounts Rank | 5341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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