| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PgvLmgap1NyYFS9tNVRmxe9ETSyW4dcnh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8668 |
| Statistic | Value |
|---|---|
| Address | 3PgvLmgap1NyYFS9tNVRmxe9ETSyW4dcnh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3749635 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4062070 |
| Maximum Balance Percentile | Top 56.2 % |
| First Seen Block | 562314 (02/09/2019 14:02) |
| Last Seen Block | 605348 (11/25/2019 12:05) |
| Account Age (Blocks) | 292043 |
| Account Age Rank | 3715726 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4021727 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4519874 |
| Deposits From BitMEX Accounts Percentile | Top 62.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4519874 |
| Withdrawls To External Accounts Percentile | Top 62.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8668 |
| Withdrawls To BitMEX Accounts Rank | 348210 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 876482 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1619429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1619429 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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