| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F1LXDDdscgBK7inro2HY3q7Mvx1XKCNDe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1493 |
| Statistic | Value |
|---|---|
| Address | 3F1LXDDdscgBK7inro2HY3q7Mvx1XKCNDe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612705 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4839653 |
| Maximum Balance Percentile | Top 66.9 % |
| First Seen Block | 582813 (06/28/2019 08:10) |
| Last Seen Block | 582813 (06/28/2019 08:10) |
| Account Age (Blocks) | 282770 |
| Account Age Rank | 4578311 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4801444 |
| Deposits From External Accounts Percentile | Top 66.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5212602 |
| Deposits From BitMEX Accounts Percentile | Top 72.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5212602 |
| Withdrawls To External Accounts Percentile | Top 72.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1493 |
| Withdrawls To BitMEX Accounts Rank | 932261 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1312541 |
| Number of Deposits from External Accounts Percentile | Top 18.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2040713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2040713 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2769675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.3 % |
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