| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PAePcUXBpoTU7aU6FZS1aoFBms2dsGKN2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3PAePcUXBpoTU7aU6FZS1aoFBms2dsGKN2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911915 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5104422 |
| Maximum Balance Percentile | Top 70.6 % |
| First Seen Block | 590504 (08/17/2019 10:07) |
| Last Seen Block | 590504 (08/17/2019 10:07) |
| Account Age (Blocks) | 263853 |
| Account Age Rank | 4885571 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5074761 |
| Deposits From External Accounts Percentile | Top 70.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5446746 |
| Deposits From BitMEX Accounts Percentile | Top 75.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5446746 |
| Withdrawls To External Accounts Percentile | Top 75.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2873148 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3001659 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3682391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3682391 |
| Number of Withdrawls to External Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4031708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.8 % |
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