| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PuXMkjw7XsECTqrkPaCZq4G1o9jV3kDZA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5915 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PuXMkjw7XsECTqrkPaCZq4G1o9jV3kDZA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 983000 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1601816 |
| Maximum Balance Percentile | Top 22.2 % |
| First Seen Block | 589142 (08/08/2019 05:59) |
| Last Seen Block | 652101 (10/10/2020 13:13) |
| Account Age (Blocks) | 265215 |
| Account Age Rank | 4838114 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5032192 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5915 |
| Deposits From BitMEX Accounts Rank | 163694 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 807879 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6675704 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6676196 |
| Number of Deposits from External Accounts Percentile | Top 92.4 % |
| Number of Deposits from BitMEX Accounts | 39 |
| Number of Deposits from BitMEX Accounts Rank | 3475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662735 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6565231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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