| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F5q3MgssPWz7sZQ2MynUnvY3fU1gzTW7c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3F5q3MgssPWz7sZQ2MynUnvY3fU1gzTW7c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605190 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2190423 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 509580 (02/17/2018 07:29) |
| Last Seen Block | 519244 (04/21/2018 10:49) |
| Account Age (Blocks) | 359146 |
| Account Age Rank | 1577855 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2150392 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2855909 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2855909 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2544681 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2704748 |
| Number of Deposits from External Accounts Percentile | Top 37.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3396726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3396726 |
| Number of Withdrawls to External Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to BitMEX Accounts | 106 |
| Number of Withdrawls to BitMEX Accounts Rank | 9126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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