| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PY9TvNCZso4px4nB8sCWFw9Mwht5PxUMZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3PY9TvNCZso4px4nB8sCWFw9Mwht5PxUMZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 113573 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 763628 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470344 (06/08/2017 10:04) |
| Last Seen Block | 471226 (06/14/2017 11:00) |
| Account Age (Blocks) | 384013 |
| Account Age Rank | 107944 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 741553 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1490252 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1490252 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3243962 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3350984 |
| Number of Deposits from External Accounts Percentile | Top 46.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4026422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4026422 |
| Number of Withdrawls to External Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 708157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.8 % |
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