| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PcB8WL2iCXjgBZUTvT2L2ytbVrETNbUYV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9826 | 0.0000 | 4.4508 |
| Statistic | Value |
|---|---|
| Address | 3PcB8WL2iCXjgBZUTvT2L2ytbVrETNbUYV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47856 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 703235 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 444724 (12/23/2016 10:09) |
| Last Seen Block | 480530 (08/14/2017 19:34) |
| Account Age (Blocks) | 409633 |
| Account Age Rank | 45236 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 683749 |
| Deposits From External Accounts Percentile | Top 9.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9826 |
| Deposits From BitMEX Accounts Rank | 129654 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 777395 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4508 |
| Withdrawls To BitMEX Accounts Rank | 94541 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705643 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819930 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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