| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PfVynYyUPjHtgdS2cchMU9UhYo5H44Fha | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3PfVynYyUPjHtgdS2cchMU9UhYo5H44Fha |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4098005 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4375891 |
| Maximum Balance Percentile | Top 60.5 % |
| First Seen Block | 573592 (04/28/2019 09:23) |
| Last Seen Block | 579646 (06/07/2019 08:35) |
| Account Age (Blocks) | 291991 |
| Account Age Rank | 4065581 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4338264 |
| Deposits From External Accounts Percentile | Top 59.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4797617 |
| Deposits From BitMEX Accounts Percentile | Top 66.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4797617 |
| Withdrawls To External Accounts Percentile | Top 66.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3661975 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3767181 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4442004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4442004 |
| Number of Withdrawls to External Accounts Percentile | Top 61.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 551711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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