| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pusouv1ryZv9DuTKatNmpX3MwCorSHSiK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1100 | 0.0000 | 6.2951 |
| Statistic | Value |
|---|---|
| Address | 3Pusouv1ryZv9DuTKatNmpX3MwCorSHSiK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5878688 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5972089 |
| Maximum Balance Percentile | Top 82.6 % |
| First Seen Block | 626868 (04/20/2020 14:19) |
| Last Seen Block | 648098 (09/13/2020 13:56) |
| Account Age (Blocks) | 227489 |
| Account Age Rank | 5873687 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5965844 |
| Deposits From External Accounts Percentile | Top 82.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 338351 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 963751 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2951 |
| Withdrawls To BitMEX Accounts Rank | 68018 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688235 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819075 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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