| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pied6vnyvxqRdyrPLKmVQZtwYCqcxz4sC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0571 | 0.0000 | 0.3502 |
| Statistic | Value |
|---|---|
| Address | 3Pied6vnyvxqRdyrPLKmVQZtwYCqcxz4sC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618479 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2201982 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 518457 (04/16/2018 11:03) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 347126 |
| Account Age Rank | 2004929 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2518908 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.0571 |
| Deposits From BitMEX Accounts Rank | 77554 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 731072 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3502 |
| Withdrawls To BitMEX Accounts Rank | 593615 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1054058 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674042 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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