| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FC17vXCngP6oprKLEooPZsmPcKU5Ur4Av | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0520 | 0.0000 | 0.0849 |
| Statistic | Value |
|---|---|
| Address | 3FC17vXCngP6oprKLEooPZsmPcKU5Ur4Av |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3258895 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3631293 |
| Maximum Balance Percentile | Top 50.2 % |
| First Seen Block | 549304 (11/08/2018 20:59) |
| Last Seen Block | 556841 (01/03/2019 14:16) |
| Account Age (Blocks) | 316279 |
| Account Age Rank | 3220104 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3584865 |
| Deposits From External Accounts Percentile | Top 49.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 437349 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1052545 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0849 |
| Withdrawls To BitMEX Accounts Rank | 1258736 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1577032 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840823 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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