| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PhdS3E6b3BgWodxNcydh84kVFKNWYCEtz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3PhdS3E6b3BgWodxNcydh84kVFKNWYCEtz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2230299 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2736672 |
| Maximum Balance Percentile | Top 37.8 % |
| First Seen Block | 522159 (05/11/2018 04:12) |
| Last Seen Block | 522159 (05/11/2018 04:12) |
| Account Age (Blocks) | 346567 |
| Account Age Rank | 2191641 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2687785 |
| Deposits From External Accounts Percentile | Top 37.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3348977 |
| Deposits From BitMEX Accounts Percentile | Top 46.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3348977 |
| Withdrawls To External Accounts Percentile | Top 46.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4029168 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4133390 |
| Number of Deposits from External Accounts Percentile | Top 57.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4804568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4804568 |
| Number of Withdrawls to External Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4795532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.2 % |
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