| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PmpDGTajy5iq9i7yqJT7NnsCzLN1vrzKh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4488 |
| Statistic | Value |
|---|---|
| Address | 3PmpDGTajy5iq9i7yqJT7NnsCzLN1vrzKh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264697 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2768089 |
| Maximum Balance Percentile | Top 38.2 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 522642 (05/14/2018 14:07) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225742 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2719056 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3377722 |
| Deposits From BitMEX Accounts Percentile | Top 46.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3377722 |
| Withdrawls To External Accounts Percentile | Top 46.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4488 |
| Withdrawls To BitMEX Accounts Rank | 522916 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1002244 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1743568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1743568 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 401628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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