| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pb3HfMDDt3GKwx5hXj7QmFxgpp4MYeE7w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.4925 | 0.0000 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3Pb3HfMDDt3GKwx5hXj7QmFxgpp4MYeE7w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 190729 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 838223 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 489226 (10/10/2017 15:11) |
| Last Seen Block | 613275 (01/17/2020 13:30) |
| Account Age (Blocks) | 365131 |
| Account Age Rank | 512391 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1134797 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.4925 |
| Deposits From BitMEX Accounts Rank | 56485 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 711544 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2107774 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2312510 |
| Number of Deposits from External Accounts Percentile | Top 32.0 % |
| Number of Deposits from BitMEX Accounts | 35 |
| Number of Deposits from BitMEX Accounts Rank | 3836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663063 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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