| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F2qTYh4Ce6SEZQKFGngyfjqNVHEbZB5sq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3F2qTYh4Ce6SEZQKFGngyfjqNVHEbZB5sq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2139643 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2654716 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520368 (04/29/2018 04:15) |
| Last Seen Block | 520420 (04/29/2018 10:57) |
| Account Age (Blocks) | 345215 |
| Account Age Rank | 2101598 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2606107 |
| Deposits From External Accounts Percentile | Top 36.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3273559 |
| Deposits From BitMEX Accounts Percentile | Top 45.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3273559 |
| Withdrawls To External Accounts Percentile | Top 45.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4279919 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4383464 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5051583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5051583 |
| Number of Withdrawls to External Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1628488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.5 % |
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