| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FDyC6ucf7CRohYf9bTxTXEhoe1k8gr7TP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 3FDyC6ucf7CRohYf9bTxTXEhoe1k8gr7TP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135995 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3523721 |
| Maximum Balance Percentile | Top 48.7 % |
| First Seen Block | 544623 (10/06/2018 14:14) |
| Last Seen Block | 545400 (10/12/2018 01:58) |
| Account Age (Blocks) | 320960 |
| Account Age Rank | 3092231 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3472056 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4050270 |
| Deposits From BitMEX Accounts Percentile | Top 56.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4050270 |
| Withdrawls To External Accounts Percentile | Top 56.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3276273 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3383053 |
| Number of Deposits from External Accounts Percentile | Top 46.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4062799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4062799 |
| Number of Withdrawls to External Accounts Percentile | Top 56.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 981179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.6 % |
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