| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pa2mGdpr98u3f3gNPC8Lgs5DfMqh2W39d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3Pa2mGdpr98u3f3gNPC8Lgs5DfMqh2W39d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4400318 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4648013 |
| Maximum Balance Percentile | Top 64.2 % |
| First Seen Block | 579083 (06/03/2019 17:26) |
| Last Seen Block | 622678 (03/23/2020 19:50) |
| Account Age (Blocks) | 289643 |
| Account Age Rank | 4363775 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4607239 |
| Deposits From External Accounts Percentile | Top 63.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5038922 |
| Deposits From BitMEX Accounts Percentile | Top 69.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5038922 |
| Withdrawls To External Accounts Percentile | Top 69.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1757476 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2002465 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2709810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2709810 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 412142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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