| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PYFSTjjC1WQw82g7NX8pvTheeVZntUDsx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3PYFSTjjC1WQw82g7NX8pvTheeVZntUDsx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3373204 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3733679 |
| Maximum Balance Percentile | Top 51.6 % |
| First Seen Block | 551411 (11/25/2018 03:31) |
| Last Seen Block | 605817 (11/28/2019 22:17) |
| Account Age (Blocks) | 317315 |
| Account Age Rank | 3334802 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3687985 |
| Deposits From External Accounts Percentile | Top 50.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4236248 |
| Deposits From BitMEX Accounts Percentile | Top 58.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4236248 |
| Withdrawls To External Accounts Percentile | Top 58.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1489330 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1771563 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2485511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2485511 |
| Number of Withdrawls to External Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to BitMEX Accounts | 77 |
| Number of Withdrawls to BitMEX Accounts Rank | 13402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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