| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PdbQnFd2AUtsLduZrw3NYwLos7iyyxiEW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1990 | 0.0000 | 0.1335 |
| Statistic | Value |
|---|---|
| Address | 3PdbQnFd2AUtsLduZrw3NYwLos7iyyxiEW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090338 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2610454 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519524 (04/23/2018 06:09) |
| Last Seen Block | 540072 (09/05/2018 17:43) |
| Account Age (Blocks) | 349202 |
| Account Age Rank | 2052200 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2561625 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1990 |
| Deposits From BitMEX Accounts Rank | 275117 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 907815 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1335 |
| Withdrawls To BitMEX Accounts Rank | 980292 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1350246 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 836963 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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