| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PUtz2N6C35Gqdnmkez94NZSQHsDXEmmyX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3PUtz2N6C35Gqdnmkez94NZSQHsDXEmmyX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4342767 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4595808 |
| Maximum Balance Percentile | Top 63.5 % |
| First Seen Block | 578017 (05/27/2019 11:32) |
| Last Seen Block | 638282 (07/08/2020 11:18) |
| Account Age (Blocks) | 287566 |
| Account Age Rank | 4304215 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4553033 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4990570 |
| Deposits From BitMEX Accounts Percentile | Top 68.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4990570 |
| Withdrawls To External Accounts Percentile | Top 68.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1589926 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1856679 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2567265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2567265 |
| Number of Withdrawls to External Accounts Percentile | Top 35.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 517053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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