| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PMjYnV2cXS5b9Q1EDijzvMYqR5vtGPu1w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3PMjYnV2cXS5b9Q1EDijzvMYqR5vtGPu1w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4893780 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5088397 |
| Maximum Balance Percentile | Top 70.3 % |
| First Seen Block | 590078 (08/14/2019 13:43) |
| Last Seen Block | 610444 (12/30/2019 10:19) |
| Account Age (Blocks) | 275505 |
| Account Age Rank | 4867180 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5058553 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5436957 |
| Deposits From BitMEX Accounts Percentile | Top 75.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5436957 |
| Withdrawls To External Accounts Percentile | Top 75.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2009232 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2224461 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2925875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2925875 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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