| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PueYWnCyJ1wLXpMjZ7BhaBTF6TFarit5r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3846 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PueYWnCyJ1wLXpMjZ7BhaBTF6TFarit5r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1042636 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1359734 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 607221 (12/08/2019 13:08) |
| Last Seen Block | 658167 (11/22/2020 13:26) |
| Account Age (Blocks) | 174475 |
| Account Age Rank | 5350369 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5487381 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.3846 |
| Deposits From BitMEX Accounts Rank | 71222 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 571255 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6373397 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6516317 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 64 |
| Number of Deposits from BitMEX Accounts Rank | 1716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507545 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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