| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PgLTEfQA5u6Dw6TXuX8t9mXmJNccnxMKo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 124.0000 | 0.0000 | 188.0992 |
| Statistic | Value |
|---|---|
| Address | 3PgLTEfQA5u6Dw6TXuX8t9mXmJNccnxMKo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5093140 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5265644 |
| Maximum Balance Percentile | Top 72.9 % |
| First Seen Block | 601083 (10/26/2019 05:43) |
| Last Seen Block | 664248 (01/03/2021 05:46) |
| Account Age (Blocks) | 253274 |
| Account Age Rank | 5185626 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5344118 |
| Deposits From External Accounts Percentile | Top 73.9 % |
| Deposits From BitMEX Accounts (BTC) | 124.0000 |
| Deposits From BitMEX Accounts Rank | 3279 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663036 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 188.0992 |
| Withdrawls To BitMEX Accounts Rank | 1478 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643854 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665947 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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