| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PhW7fEjdBTQ9AraYtwxRpQvvojUuskY8c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3PhW7fEjdBTQ9AraYtwxRpQvvojUuskY8c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3914457 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4209248 |
| Maximum Balance Percentile | Top 58.1 % |
| First Seen Block | 568770 (03/25/2019 18:29) |
| Last Seen Block | 568770 (03/25/2019 18:29) |
| Account Age (Blocks) | 296813 |
| Account Age Rank | 3882846 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4171791 |
| Deposits From External Accounts Percentile | Top 57.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4651055 |
| Deposits From BitMEX Accounts Percentile | Top 64.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4651055 |
| Withdrawls To External Accounts Percentile | Top 64.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2887873 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3015960 |
| Number of Deposits from External Accounts Percentile | Top 41.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3701230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3701230 |
| Number of Withdrawls to External Accounts Percentile | Top 51.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4042201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.8 % |
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