| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PfUJbtL1jCsuv44evvw51KgJreJaewGnY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 3PfUJbtL1jCsuv44evvw51KgJreJaewGnY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428890 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4674209 |
| Maximum Balance Percentile | Top 64.6 % |
| First Seen Block | 579622 (06/07/2019 05:53) |
| Last Seen Block | 580162 (06/10/2019 21:28) |
| Account Age (Blocks) | 289104 |
| Account Age Rank | 4392702 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4633821 |
| Deposits From External Accounts Percentile | Top 64.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5063329 |
| Deposits From BitMEX Accounts Percentile | Top 69.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5063329 |
| Withdrawls To External Accounts Percentile | Top 69.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3329503 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3436179 |
| Number of Deposits from External Accounts Percentile | Top 47.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4115731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4115731 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 543094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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