| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PCE5uBgmgREdi2GYJ73s7mCpKgvuYoXZ7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.7928 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PCE5uBgmgREdi2GYJ73s7mCpKgvuYoXZ7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47431 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 703375 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 506830 (01/30/2018 13:34) |
| Last Seen Block | 598921 (10/11/2019 13:44) |
| Account Age (Blocks) | 361896 |
| Account Age Rank | 1438538 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2022942 |
| Deposits From External Accounts Percentile | Top 27.9 % |
| Deposits From BitMEX Accounts (BTC) | 9.7928 |
| Deposits From BitMEX Accounts Rank | 28015 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686303 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6588725 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6589244 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 55 |
| Number of Deposits from BitMEX Accounts Rank | 2264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662358 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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