| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PyKEyiH3tJ3NbvfTSCZJaa3JiyDpnpsfu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1375 |
| Statistic | Value |
|---|---|
| Address | 3PyKEyiH3tJ3NbvfTSCZJaa3JiyDpnpsfu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 40440 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 697014 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 437166 (11/03/2016 09:16) |
| Last Seen Block | 485622 (09/16/2017 20:47) |
| Account Age (Blocks) | 431560 |
| Account Age Rank | 38557 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 678310 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1440900 |
| Deposits From BitMEX Accounts Percentile | Top 19.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1440900 |
| Withdrawls To External Accounts Percentile | Top 19.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1375 |
| Withdrawls To BitMEX Accounts Rank | 967546 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1340258 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2068022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2068022 |
| Number of Withdrawls to External Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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