| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PgZPhBNArvAvYVzqN2Y6DX5vkHxWQ3RJq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0962 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3PgZPhBNArvAvYVzqN2Y6DX5vkHxWQ3RJq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4229758 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4495443 |
| Maximum Balance Percentile | Top 62.1 % |
| First Seen Block | 576152 (05/15/2019 13:23) |
| Last Seen Block | 588007 (08/01/2019 00:10) |
| Account Age (Blocks) | 292574 |
| Account Age Rank | 4200935 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4461215 |
| Deposits From External Accounts Percentile | Top 61.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0962 |
| Deposits From BitMEX Accounts Rank | 369881 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 991845 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5062426 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5165601 |
| Number of Deposits from External Accounts Percentile | Top 71.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875410 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2336774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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