| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P7smmdMfNiYSWH9KtCLmsAf9Rq1tGcvtf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4746 |
| Statistic | Value |
|---|---|
| Address | 3P7smmdMfNiYSWH9KtCLmsAf9Rq1tGcvtf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5295135 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5445890 |
| Maximum Balance Percentile | Top 75.4 % |
| First Seen Block | 604631 (11/20/2019 11:12) |
| Last Seen Block | 632285 (05/30/2020 08:04) |
| Account Age (Blocks) | 249726 |
| Account Age Rank | 5276463 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5425018 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5747163 |
| Deposits From BitMEX Accounts Percentile | Top 79.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5747163 |
| Withdrawls To External Accounts Percentile | Top 79.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4746 |
| Withdrawls To BitMEX Accounts Rank | 507810 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 990907 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1728000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1728000 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 503611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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