| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PgJfjxXDVy7rG5aujBgmeh277ZWeS8wSb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0501 |
| Statistic | Value |
|---|---|
| Address | 3PgJfjxXDVy7rG5aujBgmeh277ZWeS8wSb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5149585 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5316732 |
| Maximum Balance Percentile | Top 73.4 % |
| First Seen Block | 598921 (10/11/2019 13:44) |
| Last Seen Block | 598921 (10/11/2019 13:44) |
| Account Age (Blocks) | 269805 |
| Account Age Rank | 5127357 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5291949 |
| Deposits From External Accounts Percentile | Top 73.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5640442 |
| Deposits From BitMEX Accounts Percentile | Top 77.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5640442 |
| Withdrawls To External Accounts Percentile | Top 77.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0501 |
| Withdrawls To BitMEX Accounts Rank | 1540156 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1815014 |
| Number of Deposits from External Accounts Percentile | Top 25.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2527883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2527883 |
| Number of Withdrawls to External Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3137541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 43.3 % |
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