| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PaSsGYokS7CxK3GF1ZYKa3WgnsuNG9QTk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0523 | 0.0000 | 0.6750 |
| Statistic | Value |
|---|---|
| Address | 3PaSsGYokS7CxK3GF1ZYKa3WgnsuNG9QTk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3505785 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3848860 |
| Maximum Balance Percentile | Top 53.3 % |
| First Seen Block | 567979 (03/20/2019 13:10) |
| Last Seen Block | 570926 (04/09/2019 19:32) |
| Account Age (Blocks) | 286378 |
| Account Age Rank | 3865890 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4156138 |
| Deposits From External Accounts Percentile | Top 57.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0523 |
| Deposits From BitMEX Accounts Rank | 115273 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 764504 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6750 |
| Withdrawls To BitMEX Accounts Rank | 402483 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 914338 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745441 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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