| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PdCogux6QTZ9avN93XPSteb6N1jPTVtix | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3PdCogux6QTZ9avN93XPSteb6N1jPTVtix |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1992538 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2523902 |
| Maximum Balance Percentile | Top 34.9 % |
| First Seen Block | 517078 (04/07/2018 15:24) |
| Last Seen Block | 547242 (10/25/2018 10:34) |
| Account Age (Blocks) | 351648 |
| Account Age Rank | 1954238 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2474757 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3156283 |
| Deposits From BitMEX Accounts Percentile | Top 43.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3156283 |
| Withdrawls To External Accounts Percentile | Top 43.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1921574 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2146884 |
| Number of Deposits from External Accounts Percentile | Top 29.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2850613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2850613 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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