| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PnqYm3hEciaT2MVc19d2dXRPcCn9y2Qjj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0447 |
| Statistic | Value |
|---|---|
| Address | 3PnqYm3hEciaT2MVc19d2dXRPcCn9y2Qjj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3160642 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3545345 |
| Maximum Balance Percentile | Top 49.0 % |
| First Seen Block | 545397 (10/12/2018 01:26) |
| Last Seen Block | 606089 (12/01/2019 01:03) |
| Account Age (Blocks) | 320186 |
| Account Age Rank | 3117609 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3494449 |
| Deposits From External Accounts Percentile | Top 48.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4069316 |
| Deposits From BitMEX Accounts Percentile | Top 56.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4069316 |
| Withdrawls To External Accounts Percentile | Top 56.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0447 |
| Withdrawls To BitMEX Accounts Rank | 1629640 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1891026 |
| Number of Deposits from External Accounts Percentile | Top 26.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2600685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2600685 |
| Number of Withdrawls to External Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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