| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PZsxvJcd8A2inJ5rg6yncptwA17ZrXoXP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1219 |
| Statistic | Value |
|---|---|
| Address | 3PZsxvJcd8A2inJ5rg6yncptwA17ZrXoXP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1024692 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1642475 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 498666 (12/11/2017 03:42) |
| Last Seen Block | 500831 (12/24/2017 13:05) |
| Account Age (Blocks) | 366917 |
| Account Age Rank | 1003460 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1607092 |
| Deposits From External Accounts Percentile | Top 22.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2330110 |
| Deposits From BitMEX Accounts Percentile | Top 32.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2330110 |
| Withdrawls To External Accounts Percentile | Top 32.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1219 |
| Withdrawls To BitMEX Accounts Rank | 1021620 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1382676 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2108610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2108610 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 664851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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