| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FDaov5qFsofRHjecR9TKLaps4AR6sz9zh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 3FDaov5qFsofRHjecR9TKLaps4AR6sz9zh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4108607 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4385315 |
| Maximum Balance Percentile | Top 60.6 % |
| First Seen Block | 573964 (04/30/2019 19:18) |
| Last Seen Block | 589078 (08/07/2019 16:57) |
| Account Age (Blocks) | 291619 |
| Account Age Rank | 4076167 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4347724 |
| Deposits From External Accounts Percentile | Top 60.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4805804 |
| Deposits From BitMEX Accounts Percentile | Top 66.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4805804 |
| Withdrawls To External Accounts Percentile | Top 66.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3276428 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3383206 |
| Number of Deposits from External Accounts Percentile | Top 46.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4062951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4062951 |
| Number of Withdrawls to External Accounts Percentile | Top 56.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 53099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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