| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PugqpXViQWjtPairmUMBg7i5V4rB4v8FE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3PugqpXViQWjtPairmUMBg7i5V4rB4v8FE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842009 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3270933 |
| Maximum Balance Percentile | Top 45.2 % |
| First Seen Block | 537491 (08/19/2018 11:45) |
| Last Seen Block | 546414 (10/19/2018 11:45) |
| Account Age (Blocks) | 331235 |
| Account Age Rank | 2796596 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3217177 |
| Deposits From External Accounts Percentile | Top 44.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3828165 |
| Deposits From BitMEX Accounts Percentile | Top 52.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3828165 |
| Withdrawls To External Accounts Percentile | Top 52.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3081947 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3198451 |
| Number of Deposits from External Accounts Percentile | Top 44.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3881434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3881434 |
| Number of Withdrawls to External Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 703868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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