| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pmw6yVttH8BU2ggqXsmK8XEMRE7QMdTyB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3Pmw6yVttH8BU2ggqXsmK8XEMRE7QMdTyB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5961111 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6046511 |
| Maximum Balance Percentile | Top 83.7 % |
| First Seen Block | 629945 (05/11/2020 10:24) |
| Last Seen Block | 629945 (05/11/2020 10:24) |
| Account Age (Blocks) | 224412 |
| Account Age Rank | 5956480 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6040817 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6271072 |
| Deposits From BitMEX Accounts Percentile | Top 86.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6271072 |
| Withdrawls To External Accounts Percentile | Top 86.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2837671 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2968388 |
| Number of Deposits from External Accounts Percentile | Top 41.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3649635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3649635 |
| Number of Withdrawls to External Accounts Percentile | Top 50.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4007095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.4 % |
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