| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PnC3hAKGUYERUSwKZw5QLFhRJYxqBu8mq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0925 |
| Statistic | Value |
|---|---|
| Address | 3PnC3hAKGUYERUSwKZw5QLFhRJYxqBu8mq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902206 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2446348 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 515280 (03/26/2018 19:20) |
| Last Seen Block | 515280 (03/26/2018 19:20) |
| Account Age (Blocks) | 353446 |
| Account Age Rank | 1866168 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2399055 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3086813 |
| Deposits From BitMEX Accounts Percentile | Top 42.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3086813 |
| Withdrawls To External Accounts Percentile | Top 42.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0925 |
| Withdrawls To BitMEX Accounts Rank | 1215522 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1540857 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2261491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2261491 |
| Number of Withdrawls to External Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2940146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.6 % |
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