| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FCgAHQYArKy4V4ENzK3nr4ejh1TNugqGo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3FCgAHQYArKy4V4ENzK3nr4ejh1TNugqGo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2453989 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2935516 |
| Maximum Balance Percentile | Top 40.6 % |
| First Seen Block | 527540 (06/15/2018 08:36) |
| Last Seen Block | 534065 (07/28/2018 09:37) |
| Account Age (Blocks) | 338043 |
| Account Age Rank | 2412418 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2884549 |
| Deposits From External Accounts Percentile | Top 39.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3528977 |
| Deposits From BitMEX Accounts Percentile | Top 48.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3528977 |
| Withdrawls To External Accounts Percentile | Top 48.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2771364 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2907475 |
| Number of Deposits from External Accounts Percentile | Top 40.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3594388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3594388 |
| Number of Withdrawls to External Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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