| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PmjsehZEmKRyLECFXqefxtbwGAUXv7sFQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4395 | 0.0000 | 0.3413 |
| Statistic | Value |
|---|---|
| Address | 3PmjsehZEmKRyLECFXqefxtbwGAUXv7sFQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030341 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2556828 |
| Maximum Balance Percentile | Top 35.3 % |
| First Seen Block | 518074 (04/13/2018 22:13) |
| Last Seen Block | 620969 (03/09/2020 16:48) |
| Account Age (Blocks) | 347509 |
| Account Age Rank | 1992019 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2507696 |
| Deposits From External Accounts Percentile | Top 34.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4395 |
| Deposits From BitMEX Accounts Rank | 192260 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 833865 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3413 |
| Withdrawls To BitMEX Accounts Rank | 601994 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1060181 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688022 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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