| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F95nMBUmkM9se37iP6h4pn18AfyK5JYzq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7445 |
| Statistic | Value |
|---|---|
| Address | 3F95nMBUmkM9se37iP6h4pn18AfyK5JYzq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3943517 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4235941 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 569817 (04/02/2019 04:27) |
| Last Seen Block | 632021 (05/28/2020 08:05) |
| Account Age (Blocks) | 298909 |
| Account Age Rank | 3911829 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4198515 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4674468 |
| Deposits From BitMEX Accounts Percentile | Top 64.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4674468 |
| Withdrawls To External Accounts Percentile | Top 64.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7445 |
| Withdrawls To BitMEX Accounts Rank | 380713 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 899770 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1646761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1646761 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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