| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PUH6EbfRMsFdnZTGid3s1gxcQDKWjXKzr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1459 |
| Statistic | Value |
|---|---|
| Address | 3PUH6EbfRMsFdnZTGid3s1gxcQDKWjXKzr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 854701 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1478871 |
| Maximum Balance Percentile | Top 20.4 % |
| First Seen Block | 496705 (11/29/2017 15:13) |
| Last Seen Block | 523856 (05/22/2018 12:11) |
| Account Age (Blocks) | 372021 |
| Account Age Rank | 835911 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1445542 |
| Deposits From External Accounts Percentile | Top 20.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2173116 |
| Deposits From BitMEX Accounts Percentile | Top 30.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2173116 |
| Withdrawls To External Accounts Percentile | Top 30.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1459 |
| Withdrawls To BitMEX Accounts Rank | 942060 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1320289 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2048717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2048717 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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