| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PmURheBMEMas1Xbm822f2mxscXymJsMvi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.5732 | 0.0000 | 23.7112 |
| Statistic | Value |
|---|---|
| Address | 3PmURheBMEMas1Xbm822f2mxscXymJsMvi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372857 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4622993 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 578565 (05/30/2019 18:56) |
| Last Seen Block | 668173 (01/29/2021 09:53) |
| Account Age (Blocks) | 287018 |
| Account Age Rank | 4335814 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4581719 |
| Deposits From External Accounts Percentile | Top 63.3 % |
| Deposits From BitMEX Accounts (BTC) | 9.5732 |
| Deposits From BitMEX Accounts Rank | 28380 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686457 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7112 |
| Withdrawls To BitMEX Accounts Rank | 17296 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655923 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818115 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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