| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FAnxJKyzafY8gLvbHsGt2rC9acf4dCC7P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1967 |
| Statistic | Value |
|---|---|
| Address | 3FAnxJKyzafY8gLvbHsGt2rC9acf4dCC7P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3140497 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3527768 |
| Maximum Balance Percentile | Top 48.7 % |
| First Seen Block | 544832 (10/08/2018 02:15) |
| Last Seen Block | 622636 (03/23/2020 09:18) |
| Account Age (Blocks) | 323894 |
| Account Age Rank | 3096793 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3476156 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4054417 |
| Deposits From BitMEX Accounts Percentile | Top 56.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4054417 |
| Withdrawls To External Accounts Percentile | Top 56.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1967 |
| Withdrawls To BitMEX Accounts Rank | 819546 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1225732 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1957684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1957684 |
| Number of Withdrawls to External Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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