| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pi61dHXjgqoxbqgbtJJW23rBdoFgDwDpr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3Pi61dHXjgqoxbqgbtJJW23rBdoFgDwDpr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1595665 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2181689 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 509321 (02/15/2018 16:07) |
| Last Seen Block | 509321 (02/15/2018 16:07) |
| Account Age (Blocks) | 356262 |
| Account Age Rank | 1568570 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2141850 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2847254 |
| Deposits From BitMEX Accounts Percentile | Top 39.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2847254 |
| Withdrawls To External Accounts Percentile | Top 39.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 713115 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1144146 |
| Number of Deposits from External Accounts Percentile | Top 15.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1879200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1879200 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2654671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.7 % |
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