| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Phcm5h9SJDxVjfRLnc8iM6hgSLwrKTgxF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2963 | 0.0000 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3Phcm5h9SJDxVjfRLnc8iM6hgSLwrKTgxF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1559889 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2150256 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 511004 (02/26/2018 13:25) |
| Last Seen Block | 551702 (11/27/2018 13:53) |
| Account Age (Blocks) | 354579 |
| Account Age Rank | 1639832 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2203894 |
| Deposits From External Accounts Percentile | Top 30.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2963 |
| Deposits From BitMEX Accounts Rank | 229860 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 867336 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2065323 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2274221 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751225 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 136 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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