| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pi1itgxoq2UhxN8eT4ti7owKBYj48J6ZW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8721 | 0.0000 | 0.6536 |
| Statistic | Value |
|---|---|
| Address | 3Pi1itgxoq2UhxN8eT4ti7owKBYj48J6ZW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6084123 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6158440 |
| Maximum Balance Percentile | Top 85.1 % |
| First Seen Block | 641033 (07/27/2020 13:07) |
| Last Seen Block | 645699 (08/28/2020 13:08) |
| Account Age (Blocks) | 227693 |
| Account Age Rank | 6131142 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6200837 |
| Deposits From External Accounts Percentile | Top 85.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.8721 |
| Deposits From BitMEX Accounts Rank | 64855 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 719758 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6536 |
| Withdrawls To BitMEX Accounts Rank | 409284 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 919719 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672906 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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