| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PSggChvUmdJDL4B3r4dhFsBPsbZRCNJmX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0761 |
| Statistic | Value |
|---|---|
| Address | 3PSggChvUmdJDL4B3r4dhFsBPsbZRCNJmX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2899497 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3319726 |
| Maximum Balance Percentile | Top 45.9 % |
| First Seen Block | 538939 (08/28/2018 20:00) |
| Last Seen Block | 600027 (10/19/2019 04:55) |
| Account Age (Blocks) | 326644 |
| Account Age Rank | 2853854 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3265906 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3870149 |
| Deposits From BitMEX Accounts Percentile | Top 53.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3870149 |
| Withdrawls To External Accounts Percentile | Top 53.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0761 |
| Withdrawls To BitMEX Accounts Rank | 275485 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 822326 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1573222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1573222 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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