| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FAfgRZCik6LGvH3SpGaNp5Nv4JBipwZjM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3FAfgRZCik6LGvH3SpGaNp5Nv4JBipwZjM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4183408 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4453532 |
| Maximum Balance Percentile | Top 61.5 % |
| First Seen Block | 575551 (05/11/2019 15:30) |
| Last Seen Block | 579205 (06/04/2019 14:00) |
| Account Age (Blocks) | 290032 |
| Account Age Rank | 4148652 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4413937 |
| Deposits From External Accounts Percentile | Top 61.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4865198 |
| Deposits From BitMEX Accounts Percentile | Top 67.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4865198 |
| Withdrawls To External Accounts Percentile | Top 67.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2861430 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2991188 |
| Number of Deposits from External Accounts Percentile | Top 41.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3676830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3676830 |
| Number of Withdrawls to External Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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