| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PTfJHDFBqwe4B3nM4yaNqyJx5avAu4b4G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3PTfJHDFBqwe4B3nM4yaNqyJx5avAu4b4G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354620 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2847911 |
| Maximum Balance Percentile | Top 39.3 % |
| First Seen Block | 524982 (05/29/2018 16:50) |
| Last Seen Block | 534983 (08/03/2018 09:42) |
| Account Age (Blocks) | 340601 |
| Account Age Rank | 2314403 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2797963 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3449892 |
| Deposits From BitMEX Accounts Percentile | Top 47.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3449892 |
| Withdrawls To External Accounts Percentile | Top 47.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4481752 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4585074 |
| Number of Deposits from External Accounts Percentile | Top 63.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5251227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5251227 |
| Number of Withdrawls to External Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 218641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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