| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PkAKkXoMiGaqyQj4qpXS5B3LgqfuEtxpZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6498 |
| Statistic | Value |
|---|---|
| Address | 3PkAKkXoMiGaqyQj4qpXS5B3LgqfuEtxpZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 877004 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1500287 |
| Maximum Balance Percentile | Top 20.7 % |
| First Seen Block | 496957 (12/01/2017 03:49) |
| Last Seen Block | 594036 (09/09/2019 18:09) |
| Account Age (Blocks) | 371769 |
| Account Age Rank | 857858 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1466687 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2193635 |
| Deposits From BitMEX Accounts Percentile | Top 30.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2193635 |
| Withdrawls To External Accounts Percentile | Top 30.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6498 |
| Withdrawls To BitMEX Accounts Rank | 410701 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 920716 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1666689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1666689 |
| Number of Withdrawls to External Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to BitMEX Accounts | 93 |
| Number of Withdrawls to BitMEX Accounts Rank | 10557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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