| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FA8YHSGipQPiTnDe86E3rzzwdCmmkcRDM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3FA8YHSGipQPiTnDe86E3rzzwdCmmkcRDM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4888047 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5083361 |
| Maximum Balance Percentile | Top 70.2 % |
| First Seen Block | 589947 (08/13/2019 15:49) |
| Last Seen Block | 589947 (08/13/2019 15:49) |
| Account Age (Blocks) | 278779 |
| Account Age Rank | 4861379 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5053421 |
| Deposits From External Accounts Percentile | Top 69.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5432787 |
| Deposits From BitMEX Accounts Percentile | Top 75.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5432787 |
| Withdrawls To External Accounts Percentile | Top 75.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3601554 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3707085 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4383110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4383110 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 549919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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