| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PqH2sP7bAY9xzGfJB5niDz8kqXSFszG9w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3PqH2sP7bAY9xzGfJB5niDz8kqXSFszG9w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4059563 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4340859 |
| Maximum Balance Percentile | Top 60.1 % |
| First Seen Block | 572511 (04/20/2019 22:14) |
| Last Seen Block | 572511 (04/20/2019 22:14) |
| Account Age (Blocks) | 281846 |
| Account Age Rank | 4027213 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4303124 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4761573 |
| Deposits From BitMEX Accounts Percentile | Top 65.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4761573 |
| Withdrawls To External Accounts Percentile | Top 65.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2793934 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2927837 |
| Number of Deposits from External Accounts Percentile | Top 40.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3609701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3609701 |
| Number of Withdrawls to External Accounts Percentile | Top 49.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3976210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.0 % |
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