| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PsvnxFpNhQWQgXbj4o9UkV1vuHabX1qBC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3PsvnxFpNhQWQgXbj4o9UkV1vuHabX1qBC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3162246 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3546755 |
| Maximum Balance Percentile | Top 49.0 % |
| First Seen Block | 545440 (10/12/2018 08:55) |
| Last Seen Block | 592174 (08/28/2019 21:42) |
| Account Age (Blocks) | 320143 |
| Account Age Rank | 3119158 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3495804 |
| Deposits From External Accounts Percentile | Top 48.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4070657 |
| Deposits From BitMEX Accounts Percentile | Top 56.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4070657 |
| Withdrawls To External Accounts Percentile | Top 56.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1733872 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1981778 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2689110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2689110 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 103 |
| Number of Withdrawls to BitMEX Accounts Rank | 9413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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