| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PMtRiqGBai4brE7Gg2b2UdJ7AFrShkB7q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1682 |
| Statistic | Value |
|---|---|
| Address | 3PMtRiqGBai4brE7Gg2b2UdJ7AFrShkB7q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3034436 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3435154 |
| Maximum Balance Percentile | Top 47.5 % |
| First Seen Block | 541876 (09/18/2018 01:29) |
| Last Seen Block | 634223 (06/11/2020 15:56) |
| Account Age (Blocks) | 312481 |
| Account Age Rank | 2989093 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3381650 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3968041 |
| Deposits From BitMEX Accounts Percentile | Top 54.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3968041 |
| Withdrawls To External Accounts Percentile | Top 54.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1682 |
| Withdrawls To BitMEX Accounts Rank | 878782 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1270828 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1995908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1995908 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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