| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PtHmTJH2KRHa6AihJx7e8XNRUBoXCEUww | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7612 |
| Statistic | Value |
|---|---|
| Address | 3PtHmTJH2KRHa6AihJx7e8XNRUBoXCEUww |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4871122 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5068443 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 589318 (08/09/2019 10:47) |
| Last Seen Block | 622224 (03/19/2020 21:38) |
| Account Age (Blocks) | 279408 |
| Account Age Rank | 4844017 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5038044 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5419598 |
| Deposits From BitMEX Accounts Percentile | Top 74.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5419598 |
| Withdrawls To External Accounts Percentile | Top 74.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7612 |
| Withdrawls To BitMEX Accounts Rank | 375449 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 896102 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1643292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1643292 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 107 |
| Number of Withdrawls to BitMEX Accounts Rank | 8958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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