| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FBg3CZ5hY7ez2JxvkAKDojua5wdG3zexv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0727 |
| Statistic | Value |
|---|---|
| Address | 3FBg3CZ5hY7ez2JxvkAKDojua5wdG3zexv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3445140 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3796673 |
| Maximum Balance Percentile | Top 52.4 % |
| First Seen Block | 552761 (12/06/2018 10:29) |
| Last Seen Block | 646254 (09/01/2020 09:11) |
| Account Age (Blocks) | 312822 |
| Account Age Rank | 3407016 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3751440 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4292322 |
| Deposits From BitMEX Accounts Percentile | Top 59.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4292322 |
| Withdrawls To External Accounts Percentile | Top 59.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0727 |
| Withdrawls To BitMEX Accounts Rank | 1337250 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1643041 |
| Number of Deposits from External Accounts Percentile | Top 22.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2360089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2360089 |
| Number of Withdrawls to External Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 121059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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