| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FACyWdNjbmTwsNFkeKCx4uksNzUgCL5Cy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3FACyWdNjbmTwsNFkeKCx4uksNzUgCL5Cy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6342475 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6400702 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 658192 (11/22/2020 16:14) |
| Last Seen Block | 736220 (05/13/2022 14:16) |
| Account Age (Blocks) | 210534 |
| Account Age Rank | 6354287 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6411702 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6576387 |
| Deposits From BitMEX Accounts Percentile | Top 90.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6576387 |
| Withdrawls To External Accounts Percentile | Top 90.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4247408 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4351132 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5020045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5020045 |
| Number of Withdrawls to External Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1038547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.3 % |
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