| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PTPis13NfFvYVgZ8AHdS72xXx3G2Gkhh5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1177 | 0.0000 | 0.1074 |
| Statistic | Value |
|---|---|
| Address | 3PTPis13NfFvYVgZ8AHdS72xXx3G2Gkhh5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5817877 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5918565 |
| Maximum Balance Percentile | Top 81.7 % |
| First Seen Block | 624529 (04/05/2020 14:43) |
| Last Seen Block | 656750 (11/13/2020 13:10) |
| Account Age (Blocks) | 244197 |
| Account Age Rank | 5825937 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5923782 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1177 |
| Deposits From BitMEX Accounts Rank | 330762 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 957698 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1074 |
| Withdrawls To BitMEX Accounts Rank | 1088020 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1435498 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748667 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2295202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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