| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F3JeYtzDsYfTjhKoXrxqpxsmPVwwdPLn5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5600 | 0.0000 | 0.0520 |
| Statistic | Value |
|---|---|
| Address | 3F3JeYtzDsYfTjhKoXrxqpxsmPVwwdPLn5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2235820 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2741599 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 540334 (09/07/2018 10:40) |
| Last Seen Block | 575058 (05/08/2019 02:03) |
| Account Age (Blocks) | 325249 |
| Account Age Rank | 2921007 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3323898 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5600 |
| Deposits From BitMEX Accounts Rank | 167284 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 811591 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0520 |
| Withdrawls To BitMEX Accounts Rank | 1518023 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1795818 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688346 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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