| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PthGX2mzJynKLGJBvTxn2EG7V8DJMM5V5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3PthGX2mzJynKLGJBvTxn2EG7V8DJMM5V5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914465 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2456619 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 515547 (03/28/2018 14:23) |
| Last Seen Block | 515547 (03/28/2018 14:23) |
| Account Age (Blocks) | 350036 |
| Account Age Rank | 1878159 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2409106 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3095365 |
| Deposits From BitMEX Accounts Percentile | Top 42.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3095365 |
| Withdrawls To External Accounts Percentile | Top 42.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2602669 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2756731 |
| Number of Deposits from External Accounts Percentile | Top 38.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3447284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3447284 |
| Number of Withdrawls to External Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1473221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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