| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pi7Jf9zAak93DvQf8yBZy9Gqp1HwX1xKk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 3Pi7Jf9zAak93DvQf8yBZy9Gqp1HwX1xKk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4511549 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4748804 |
| Maximum Balance Percentile | Top 65.6 % |
| First Seen Block | 581398 (06/19/2019 09:13) |
| Last Seen Block | 581398 (06/19/2019 09:13) |
| Account Age (Blocks) | 284185 |
| Account Age Rank | 4476173 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4709383 |
| Deposits From External Accounts Percentile | Top 65.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5130437 |
| Deposits From BitMEX Accounts Percentile | Top 70.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5130437 |
| Withdrawls To External Accounts Percentile | Top 70.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1646973 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1906045 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2615363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2615363 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3207802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.3 % |
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