| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PMq7arPKVzqzqwvseLyWsxJAxpgfTgnPf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3PMq7arPKVzqzqwvseLyWsxJAxpgfTgnPf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6464882 |
| Current Blanace Percentile | Top 89.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6516025 |
| Maximum Balance Percentile | Top 90.0 % |
| First Seen Block | 667068 (01/21/2021 20:05) |
| Last Seen Block | 668239 (01/29/2021 19:09) |
| Account Age (Blocks) | 198515 |
| Account Age Rank | 6474086 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6524582 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6672996 |
| Deposits From BitMEX Accounts Percentile | Top 92.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6672996 |
| Withdrawls To External Accounts Percentile | Top 92.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5570884 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5673774 |
| Number of Deposits from External Accounts Percentile | Top 78.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6331991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6331991 |
| Number of Withdrawls to External Accounts Percentile | Top 87.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1808747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.0 % |
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