| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PTE5juRdMccQ12AgemswZp9UEi3hq15aW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3PTE5juRdMccQ12AgemswZp9UEi3hq15aW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5195580 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5358108 |
| Maximum Balance Percentile | Top 74.0 % |
| First Seen Block | 600825 (10/24/2019 06:39) |
| Last Seen Block | 601094 (10/26/2019 07:16) |
| Account Age (Blocks) | 267901 |
| Account Age Rank | 5174158 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5334196 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5676967 |
| Deposits From BitMEX Accounts Percentile | Top 78.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5676967 |
| Withdrawls To External Accounts Percentile | Top 78.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2384997 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2559325 |
| Number of Deposits from External Accounts Percentile | Top 35.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3253888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3253888 |
| Number of Withdrawls to External Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1457812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.1 % |
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