| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PiTJnPYfcHXJoCzz3GuT19LxZpgTsMEFR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.2960 | 0.0000 | 12.9754 |
| Statistic | Value |
|---|---|
| Address | 3PiTJnPYfcHXJoCzz3GuT19LxZpgTsMEFR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1301520 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1909150 |
| Maximum Balance Percentile | Top 26.4 % |
| First Seen Block | 502758 (01/06/2018 00:28) |
| Last Seen Block | 504421 (01/16/2018 02:18) |
| Account Age (Blocks) | 351599 |
| Account Age Rank | 1278448 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1872236 |
| Deposits From External Accounts Percentile | Top 25.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.2960 |
| Deposits From BitMEX Accounts Rank | 33736 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690739 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9754 |
| Withdrawls To BitMEX Accounts Rank | 33387 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666046 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817999 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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