| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F1qQiZ5osqkyxWZtVxyEa6uqy18RLwDK2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 3F1qQiZ5osqkyxWZtVxyEa6uqy18RLwDK2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034140 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2560295 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 518193 (04/14/2018 15:40) |
| Last Seen Block | 575802 (05/13/2019 08:12) |
| Account Age (Blocks) | 350533 |
| Account Age Rank | 1995919 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2511273 |
| Deposits From External Accounts Percentile | Top 34.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3188472 |
| Deposits From BitMEX Accounts Percentile | Top 44.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3188472 |
| Withdrawls To External Accounts Percentile | Top 44.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1856103 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2089431 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2794725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2794725 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 169 |
| Number of Withdrawls to BitMEX Accounts Rank | 4739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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