| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PWavx8EmvaEPnDYMkBLBrjCjctkkAWwm8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 12.5269 | 0.0000 | 0.4467 |
| Statistic | Value |
|---|---|
| Address | 3PWavx8EmvaEPnDYMkBLBrjCjctkkAWwm8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1458746 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2056230 |
| Maximum Balance Percentile | Top 28.5 % |
| First Seen Block | 538563 (08/26/2018 14:28) |
| Last Seen Block | 615365 (01/31/2020 13:21) |
| Account Age (Blocks) | 315794 |
| Account Age Rank | 2839629 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3253067 |
| Deposits From External Accounts Percentile | Top 45.0 % |
| Deposits From BitMEX Accounts (BTC) | 12.5269 |
| Deposits From BitMEX Accounts Rank | 22230 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680296 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4467 |
| Withdrawls To BitMEX Accounts Rank | 524053 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1002552 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 679676 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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