| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pb3c9KAeNnziJXS2ZG7fv4ACeGSZ2hB3N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3Pb3c9KAeNnziJXS2ZG7fv4ACeGSZ2hB3N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4000576 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4288412 |
| Maximum Balance Percentile | Top 59.2 % |
| First Seen Block | 570759 (04/08/2019 15:40) |
| Last Seen Block | 629298 (05/07/2020 03:10) |
| Account Age (Blocks) | 297967 |
| Account Age Rank | 3967482 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4249924 |
| Deposits From External Accounts Percentile | Top 58.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4719625 |
| Deposits From BitMEX Accounts Percentile | Top 65.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4719625 |
| Withdrawls To External Accounts Percentile | Top 65.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2294363 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2478248 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3174364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3174364 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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