| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ps39LKhXZWqy1Pfjz3WRg2CXxFHaJSRmQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0290 | 0.0000 | 5.0000 |
| Statistic | Value |
|---|---|
| Address | 3Ps39LKhXZWqy1Pfjz3WRg2CXxFHaJSRmQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4309390 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4565973 |
| Maximum Balance Percentile | Top 63.1 % |
| First Seen Block | 578365 (05/29/2019 13:32) |
| Last Seen Block | 578440 (05/29/2019 23:54) |
| Account Age (Blocks) | 287218 |
| Account Age Rank | 4323737 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4570630 |
| Deposits From External Accounts Percentile | Top 63.1 % |
| Deposits From BitMEX Accounts (BTC) | 8.0290 |
| Deposits From BitMEX Accounts Rank | 31487 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689264 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0000 |
| Withdrawls To BitMEX Accounts Rank | 81695 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696980 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820239 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2301243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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