| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PQ3UdnntaucqEgeMJGviuU4EcNaBXYnV5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.3350 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PQ3UdnntaucqEgeMJGviuU4EcNaBXYnV5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5564632 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5688278 |
| Maximum Balance Percentile | Top 78.6 % |
| First Seen Block | 616876 (02/11/2020 04:26) |
| Last Seen Block | 616876 (02/11/2020 04:26) |
| Account Age (Blocks) | 248707 |
| Account Age Rank | 5566723 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5687125 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 14.3350 |
| Deposits From BitMEX Accounts Rank | 20429 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679182 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6582379 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6582895 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 301072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 886601 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6698848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.5 % |
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