| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pfk2H9guAx2S37aWz9AxiMaPzvxmdid7q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3Pfk2H9guAx2S37aWz9AxiMaPzvxmdid7q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5880224 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5973933 |
| Maximum Balance Percentile | Top 82.5 % |
| First Seen Block | 626936 (04/21/2020 00:08) |
| Last Seen Block | 633096 (06/05/2020 00:22) |
| Account Age (Blocks) | 238647 |
| Account Age Rank | 5875097 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5967614 |
| Deposits From External Accounts Percentile | Top 82.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6216400 |
| Deposits From BitMEX Accounts Percentile | Top 85.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6216400 |
| Withdrawls To External Accounts Percentile | Top 85.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2924832 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3050375 |
| Number of Deposits from External Accounts Percentile | Top 42.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3735128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3735128 |
| Number of Withdrawls to External Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 286782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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