| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F4ekiUy3M7ottEDNRs27SLU1x7rKhYLJA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3F4ekiUy3M7ottEDNRs27SLU1x7rKhYLJA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083591 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2604606 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 519287 (04/21/2018 17:18) |
| Last Seen Block | 560476 (01/28/2019 12:40) |
| Account Age (Blocks) | 349439 |
| Account Age Rank | 2045555 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2555859 |
| Deposits From External Accounts Percentile | Top 35.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3228528 |
| Deposits From BitMEX Accounts Percentile | Top 44.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3228528 |
| Withdrawls To External Accounts Percentile | Top 44.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2218483 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2410476 |
| Number of Deposits from External Accounts Percentile | Top 33.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3107966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3107966 |
| Number of Withdrawls to External Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 685895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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