| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PYsFusrZHRp4putgbpY7NJKehE6cfpFPN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2111 |
| Statistic | Value |
|---|---|
| Address | 3PYsFusrZHRp4putgbpY7NJKehE6cfpFPN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521206 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2994484 |
| Maximum Balance Percentile | Top 41.4 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 539684 (09/02/2018 19:33) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479047 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2943109 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3581813 |
| Deposits From BitMEX Accounts Percentile | Top 49.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3581813 |
| Withdrawls To External Accounts Percentile | Top 49.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2111 |
| Withdrawls To BitMEX Accounts Rank | 774142 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1189799 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1922974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1922974 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1336453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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