| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PPcnToZNYfBpgkVWUVQjKjgxSDcbVDCZR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1105 |
| Statistic | Value |
|---|---|
| Address | 3PPcnToZNYfBpgkVWUVQjKjgxSDcbVDCZR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672161 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3124881 |
| Maximum Balance Percentile | Top 43.2 % |
| First Seen Block | 533771 (07/26/2018 12:28) |
| Last Seen Block | 568092 (03/21/2019 07:44) |
| Account Age (Blocks) | 334955 |
| Account Age Rank | 2629044 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3072981 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3697540 |
| Deposits From BitMEX Accounts Percentile | Top 51.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3697540 |
| Withdrawls To External Accounts Percentile | Top 51.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1105 |
| Withdrawls To BitMEX Accounts Rank | 1069895 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1421129 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2146330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2146330 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 217 |
| Number of Withdrawls to BitMEX Accounts Rank | 3076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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