| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PUbsJhGZPzHUpt5YknuaryaG5fXp2WycA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3PUbsJhGZPzHUpt5YknuaryaG5fXp2WycA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612032 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3942715 |
| Maximum Balance Percentile | Top 54.5 % |
| First Seen Block | 557185 (01/05/2019 15:42) |
| Last Seen Block | 557185 (01/05/2019 15:42) |
| Account Age (Blocks) | 311541 |
| Account Age Rank | 3575670 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3899727 |
| Deposits From External Accounts Percentile | Top 53.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4421683 |
| Deposits From BitMEX Accounts Percentile | Top 61.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4421683 |
| Withdrawls To External Accounts Percentile | Top 61.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5202401 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5305538 |
| Number of Deposits from External Accounts Percentile | Top 73.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5966605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5966605 |
| Number of Withdrawls to External Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5529823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 76.4 % |
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