| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pc4Ee9wMkWiaZ9Tb359sNuGJ3UYfcCQVu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 33.4299 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Pc4Ee9wMkWiaZ9Tb359sNuGJ3UYfcCQVu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 113956 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 764514 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 501903 (12/31/2017 14:59) |
| Last Seen Block | 537655 (08/20/2018 13:35) |
| Account Age (Blocks) | 366823 |
| Account Age Rank | 1240796 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1836759 |
| Deposits From External Accounts Percentile | Top 25.4 % |
| Deposits From BitMEX Accounts (BTC) | 33.4299 |
| Deposits From BitMEX Accounts Rank | 10403 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670199 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6577560 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6578079 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 110 |
| Number of Deposits from BitMEX Accounts Rank | 1181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661513 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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