| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PrTDXdDMQm8tQnxVt5jUP6aavRdSxp2de | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1136 |
| Statistic | Value |
|---|---|
| Address | 3PrTDXdDMQm8tQnxVt5jUP6aavRdSxp2de |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2209837 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2718209 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 521737 (05/08/2018 09:39) |
| Last Seen Block | 578345 (05/29/2019 10:58) |
| Account Age (Blocks) | 346989 |
| Account Age Rank | 2171291 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2669344 |
| Deposits From External Accounts Percentile | Top 36.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3332114 |
| Deposits From BitMEX Accounts Percentile | Top 46.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3332114 |
| Withdrawls To External Accounts Percentile | Top 46.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1136 |
| Withdrawls To BitMEX Accounts Rank | 1057222 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1411082 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2136592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2136592 |
| Number of Withdrawls to External Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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