| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PMf7Y6fZZJTMMcxj7sdCCX3iJSf9iEasM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3PMf7Y6fZZJTMMcxj7sdCCX3iJSf9iEasM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5742113 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5849569 |
| Maximum Balance Percentile | Top 80.8 % |
| First Seen Block | 621857 (03/16/2020 15:07) |
| Last Seen Block | 631089 (05/20/2020 19:45) |
| Account Age (Blocks) | 246869 |
| Account Age Rank | 5734388 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5840421 |
| Deposits From External Accounts Percentile | Top 80.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6106540 |
| Deposits From BitMEX Accounts Percentile | Top 84.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6106540 |
| Withdrawls To External Accounts Percentile | Top 84.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3168321 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3279869 |
| Number of Deposits from External Accounts Percentile | Top 45.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3961628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3961628 |
| Number of Withdrawls to External Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 427743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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