| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PUAfCXdgNRtTcJ9QUxCXdZpBypNigG6Rp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 3PUAfCXdgNRtTcJ9QUxCXdZpBypNigG6Rp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4593568 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4822461 |
| Maximum Balance Percentile | Top 66.6 % |
| First Seen Block | 582606 (06/27/2019 00:01) |
| Last Seen Block | 602505 (11/05/2019 21:22) |
| Account Age (Blocks) | 282977 |
| Account Age Rank | 4558922 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4783927 |
| Deposits From External Accounts Percentile | Top 66.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5197055 |
| Deposits From BitMEX Accounts Percentile | Top 71.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5197055 |
| Withdrawls To External Accounts Percentile | Top 71.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3288653 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3395374 |
| Number of Deposits from External Accounts Percentile | Top 46.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4074965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4074965 |
| Number of Withdrawls to External Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 709544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.8 % |
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