| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PWgY3VFM3cQfqEhrkZrcGLhHwyKQ7iwrU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1612 |
| Statistic | Value |
|---|---|
| Address | 3PWgY3VFM3cQfqEhrkZrcGLhHwyKQ7iwrU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4155433 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4427936 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 575154 (05/08/2019 17:16) |
| Last Seen Block | 596478 (09/25/2019 07:55) |
| Account Age (Blocks) | 293572 |
| Account Age Rank | 4121630 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4389189 |
| Deposits From External Accounts Percentile | Top 60.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4843176 |
| Deposits From BitMEX Accounts Percentile | Top 66.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4843176 |
| Withdrawls To External Accounts Percentile | Top 66.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1612 |
| Withdrawls To BitMEX Accounts Rank | 894496 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1283621 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2013511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2013511 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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