| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PM3upEmUgeoqb24LS4x5SJzB4rB53sESL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3PM3upEmUgeoqb24LS4x5SJzB4rB53sESL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3354240 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3716733 |
| Maximum Balance Percentile | Top 51.3 % |
| First Seen Block | 551017 (11/22/2018 02:40) |
| Last Seen Block | 581670 (06/21/2019 02:11) |
| Account Age (Blocks) | 314566 |
| Account Age Rank | 3315490 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3670659 |
| Deposits From External Accounts Percentile | Top 50.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4220187 |
| Deposits From BitMEX Accounts Percentile | Top 58.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4220187 |
| Withdrawls To External Accounts Percentile | Top 58.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2961399 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3084679 |
| Number of Deposits from External Accounts Percentile | Top 42.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3768914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3768914 |
| Number of Withdrawls to External Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 242147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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