| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PUMBKRvdSfifWi8tTdzt83F49416EUWBz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3PUMBKRvdSfifWi8tTdzt83F49416EUWBz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1440297 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2040105 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 505981 (01/25/2018 03:08) |
| Last Seen Block | 536467 (08/12/2018 17:21) |
| Account Age (Blocks) | 362745 |
| Account Age Rank | 1416370 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2002783 |
| Deposits From External Accounts Percentile | Top 27.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2714963 |
| Deposits From BitMEX Accounts Percentile | Top 37.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2714963 |
| Withdrawls To External Accounts Percentile | Top 37.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3465149 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3571244 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4249046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4249046 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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