| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Puf1EJRuRPkN2uDacQBT36n6gRLvut2si | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5615 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Puf1EJRuRPkN2uDacQBT36n6gRLvut2si |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771066 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2999232 |
| Maximum Balance Percentile | Top 42.3 % |
| First Seen Block | 607939 (12/13/2019 13:25) |
| Last Seen Block | 636054 (06/23/2020 21:48) |
| Account Age (Blocks) | 173757 |
| Account Age Rank | 5363827 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5499394 |
| Deposits From External Accounts Percentile | Top 77.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5615 |
| Deposits From BitMEX Accounts Rank | 166113 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656432 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6441286 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6584206 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 513964 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6332486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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