| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PzPoEGZv3ebWKE6LSD7EoMriZPypVENTP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3721 |
| Statistic | Value |
|---|---|
| Address | 3PzPoEGZv3ebWKE6LSD7EoMriZPypVENTP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3153561 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3539191 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 545251 (10/11/2018 03:40) |
| Last Seen Block | 623510 (03/29/2020 20:59) |
| Account Age (Blocks) | 323475 |
| Account Age Rank | 3110397 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3488126 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4064392 |
| Deposits From BitMEX Accounts Percentile | Top 56.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4064392 |
| Withdrawls To External Accounts Percentile | Top 56.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3721 |
| Withdrawls To BitMEX Accounts Rank | 577107 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1042404 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1782417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1782417 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 216 |
| Number of Withdrawls to BitMEX Accounts Rank | 3101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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