| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PnEXQcDTxM5afb6siyuySmVye5mBcrnT3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 34.4728 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PnEXQcDTxM5afb6siyuySmVye5mBcrnT3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917981 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1539578 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 499073 (12/13/2017 13:30) |
| Last Seen Block | 576765 (05/19/2019 13:25) |
| Account Age (Blocks) | 369653 |
| Account Age Rank | 1033792 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1636305 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 34.4728 |
| Deposits From BitMEX Accounts Rank | 10234 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670045 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6577464 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6577983 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 95 |
| Number of Deposits from BitMEX Accounts Rank | 1300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661620 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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