| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F2S8vzZZJY2cMjxVQ68v37KLKKxD6tK12 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2660 |
| Statistic | Value |
|---|---|
| Address | 3F2S8vzZZJY2cMjxVQ68v37KLKKxD6tK12 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828803 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5928337 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 624327 (04/04/2020 09:41) |
| Last Seen Block | 624327 (04/04/2020 09:41) |
| Account Age (Blocks) | 244399 |
| Account Age Rank | 5822668 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5920924 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6177406 |
| Deposits From BitMEX Accounts Percentile | Top 85.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6177406 |
| Withdrawls To External Accounts Percentile | Top 85.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2660 |
| Withdrawls To BitMEX Accounts Rank | 688178 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1124601 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1860962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1860962 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 403438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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