| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PnMWJo9WxJVtDvvAh4fcGCrdfjG18ZbPi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3PnMWJo9WxJVtDvvAh4fcGCrdfjG18ZbPi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794799 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3230223 |
| Maximum Balance Percentile | Top 44.6 % |
| First Seen Block | 536565 (08/13/2018 10:16) |
| Last Seen Block | 536565 (08/13/2018 10:16) |
| Account Age (Blocks) | 329018 |
| Account Age Rank | 2749913 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3176895 |
| Deposits From External Accounts Percentile | Top 43.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3791171 |
| Deposits From BitMEX Accounts Percentile | Top 52.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3791171 |
| Withdrawls To External Accounts Percentile | Top 52.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2918636 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3044673 |
| Number of Deposits from External Accounts Percentile | Top 42.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3729521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3729521 |
| Number of Withdrawls to External Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1491483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.6 % |
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