| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PViD2w21ABvCrxxidvXTBx6GXZw141VYY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0573 |
| Statistic | Value |
|---|---|
| Address | 3PViD2w21ABvCrxxidvXTBx6GXZw141VYY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469549 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3818217 |
| Maximum Balance Percentile | Top 52.7 % |
| First Seen Block | 553180 (12/09/2018 20:14) |
| Last Seen Block | 567393 (03/16/2019 20:58) |
| Account Age (Blocks) | 312403 |
| Account Age Rank | 3431419 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3773057 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4311598 |
| Deposits From BitMEX Accounts Percentile | Top 59.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4311598 |
| Withdrawls To External Accounts Percentile | Top 59.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0573 |
| Withdrawls To BitMEX Accounts Rank | 1465804 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1751569 |
| Number of Deposits from External Accounts Percentile | Top 24.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2465539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2465539 |
| Number of Withdrawls to External Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1390274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.2 % |
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