| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pq7UkioqvNrMMTDhmTC92yx9Pz89A5Zwy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.4864 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Pq7UkioqvNrMMTDhmTC92yx9Pz89A5Zwy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4354974 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4468888 |
| Maximum Balance Percentile | Top 63.1 % |
| First Seen Block | 608651 (12/18/2019 13:10) |
| Last Seen Block | 655694 (11/06/2020 15:16) |
| Account Age (Blocks) | 173045 |
| Account Age Rank | 5381510 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5515574 |
| Deposits From External Accounts Percentile | Top 77.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.4864 |
| Deposits From BitMEX Accounts Rank | 32770 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 536308 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6347348 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6490270 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 51 |
| Number of Deposits from BitMEX Accounts Rank | 2314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 508013 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6328285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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