| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F2TaJPWfJNMDegMQSLrk1e1FQyUHK6uUV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3F2TaJPWfJNMDegMQSLrk1e1FQyUHK6uUV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5217227 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5377546 |
| Maximum Balance Percentile | Top 74.3 % |
| First Seen Block | 601343 (10/28/2019 06:24) |
| Last Seen Block | 633803 (06/09/2020 02:27) |
| Account Age (Blocks) | 264240 |
| Account Age Rank | 5196063 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5354067 |
| Deposits From External Accounts Percentile | Top 74.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5693128 |
| Deposits From BitMEX Accounts Percentile | Top 78.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5693128 |
| Withdrawls To External Accounts Percentile | Top 78.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3068272 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3185370 |
| Number of Deposits from External Accounts Percentile | Top 44.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3868042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3868042 |
| Number of Withdrawls to External Accounts Percentile | Top 53.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 703491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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