| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Puh6BJWhqBURozLeNjA5ktgWuGbvt5UiV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1252 |
| Statistic | Value |
|---|---|
| Address | 3Puh6BJWhqBURozLeNjA5ktgWuGbvt5UiV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477782 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2956502 |
| Maximum Balance Percentile | Top 40.8 % |
| First Seen Block | 528346 (06/20/2018 10:44) |
| Last Seen Block | 620018 (03/03/2020 17:19) |
| Account Age (Blocks) | 337237 |
| Account Age Rank | 2436013 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2905388 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3547821 |
| Deposits From BitMEX Accounts Percentile | Top 49.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3547821 |
| Withdrawls To External Accounts Percentile | Top 49.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1252 |
| Withdrawls To BitMEX Accounts Rank | 266851 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 816738 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1567962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1567962 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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