| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PMCefJSKHY8BAT4VuhUU4bWzYK4zp4UAe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3PMCefJSKHY8BAT4VuhUU4bWzYK4zp4UAe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4984021 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5168834 |
| Maximum Balance Percentile | Top 71.4 % |
| First Seen Block | 593116 (09/03/2019 20:45) |
| Last Seen Block | 617040 (02/12/2020 06:15) |
| Account Age (Blocks) | 272467 |
| Account Age Rank | 4960077 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5141869 |
| Deposits From External Accounts Percentile | Top 71.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5509187 |
| Deposits From BitMEX Accounts Percentile | Top 76.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5509187 |
| Withdrawls To External Accounts Percentile | Top 76.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3210601 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3319543 |
| Number of Deposits from External Accounts Percentile | Top 45.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4000226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4000226 |
| Number of Withdrawls to External Accounts Percentile | Top 55.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 707480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.8 % |
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