| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PiSuBYzdpV8T1JQ7Mw1MXLUCoWCADWTsQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3PiSuBYzdpV8T1JQ7Mw1MXLUCoWCADWTsQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6812143 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6840781 |
| Maximum Balance Percentile | Top 94.5 % |
| First Seen Block | 684647 (05/23/2021 10:34) |
| Last Seen Block | 691894 (07/20/2021 16:31) |
| Account Age (Blocks) | 180936 |
| Account Age Rank | 6697964 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6733638 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6860220 |
| Deposits From BitMEX Accounts Percentile | Top 94.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6860220 |
| Withdrawls To External Accounts Percentile | Top 94.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6293472 |
| Withdrawls To BitMEX Accounts Percentile | Top 86.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6396281 |
| Number of Deposits from External Accounts Percentile | Top 88.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7050762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7050762 |
| Number of Withdrawls to External Accounts Percentile | Top 97.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1172721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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