| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PbB4wuUrZ2Lb7UpDEaSoizcHLXg81wo1N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3PbB4wuUrZ2Lb7UpDEaSoizcHLXg81wo1N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913079 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5106026 |
| Maximum Balance Percentile | Top 70.5 % |
| First Seen Block | 590530 (08/17/2019 15:18) |
| Last Seen Block | 590530 (08/17/2019 15:18) |
| Account Age (Blocks) | 278196 |
| Account Age Rank | 4886761 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5076461 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5453432 |
| Deposits From BitMEX Accounts Percentile | Top 75.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5453432 |
| Withdrawls To External Accounts Percentile | Top 75.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2681036 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2828912 |
| Number of Deposits from External Accounts Percentile | Top 39.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3518544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3518544 |
| Number of Withdrawls to External Accounts Percentile | Top 48.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3897203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.8 % |
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