| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PbtofKmRwKQpb9B6FNh4QDeZsVsfoptGB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.4347 | 0.0000 | 2.4929 |
| Statistic | Value |
|---|---|
| Address | 3PbtofKmRwKQpb9B6FNh4QDeZsVsfoptGB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4726442 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4940340 |
| Maximum Balance Percentile | Top 68.2 % |
| First Seen Block | 605620 (11/27/2019 16:50) |
| Last Seen Block | 641165 (07/28/2020 11:11) |
| Account Age (Blocks) | 259963 |
| Account Age Rank | 5315515 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5461438 |
| Deposits From External Accounts Percentile | Top 75.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.4347 |
| Deposits From BitMEX Accounts Rank | 71121 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 725264 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4929 |
| Withdrawls To BitMEX Accounts Rank | 150098 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 740878 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683429 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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