| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pez7jvZqcn4bLqHtAa7fRN4XEVPqk2b3L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2300 | 0.0000 | 0.4485 |
| Statistic | Value |
|---|---|
| Address | 3Pez7jvZqcn4bLqHtAa7fRN4XEVPqk2b3L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418170 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2019893 |
| Maximum Balance Percentile | Top 27.9 % |
| First Seen Block | 505189 (01/20/2018 15:32) |
| Last Seen Block | 663324 (12/28/2020 08:45) |
| Account Age (Blocks) | 360394 |
| Account Age Rank | 1394548 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1982788 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2300 |
| Deposits From BitMEX Accounts Rank | 253629 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 888592 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4485 |
| Withdrawls To BitMEX Accounts Rank | 523106 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1002378 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 232717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829775 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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