| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PicAzhHz9Dqrz4rBLz9hLeU9SEBWqCJaN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9331 |
| Statistic | Value |
|---|---|
| Address | 3PicAzhHz9Dqrz4rBLz9hLeU9SEBWqCJaN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5715075 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5824940 |
| Maximum Balance Percentile | Top 80.4 % |
| First Seen Block | 621420 (03/13/2020 01:54) |
| Last Seen Block | 624114 (04/02/2020 19:28) |
| Account Age (Blocks) | 247306 |
| Account Age Rank | 5705894 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5814245 |
| Deposits From External Accounts Percentile | Top 80.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6084517 |
| Deposits From BitMEX Accounts Percentile | Top 84.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6084517 |
| Withdrawls To External Accounts Percentile | Top 84.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9331 |
| Withdrawls To BitMEX Accounts Rank | 332430 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 866136 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1614930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1614930 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 879750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.2 % |
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