| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FA2NEzVhU4fSji6F3VJfiMXhHCzCYQHma | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0070 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3FA2NEzVhU4fSji6F3VJfiMXhHCzCYQHma |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917851 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2459465 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515636 (03/29/2018 06:10) |
| Last Seen Block | 659226 (11/29/2020 13:05) |
| Account Age (Blocks) | 349947 |
| Account Age Rank | 1881397 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2411814 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 655294 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1247799 |
| Withdrawls To External Accounts Percentile | Top 17.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3837820 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3942417 |
| Number of Deposits from External Accounts Percentile | Top 54.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 279702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 867521 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 495293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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