| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FEsNcCaMXAHBGweAMAkpXa7uMHBWYvrJo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0484 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3FEsNcCaMXAHBGweAMAkpXa7uMHBWYvrJo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2257765 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2761859 |
| Maximum Balance Percentile | Top 38.2 % |
| First Seen Block | 522961 (05/16/2018 14:43) |
| Last Seen Block | 546713 (10/21/2018 13:07) |
| Account Age (Blocks) | 342622 |
| Account Age Rank | 2240159 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2731993 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0484 |
| Deposits From BitMEX Accounts Rank | 453748 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1066909 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6903005 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6903521 |
| Number of Deposits from External Accounts Percentile | Top 95.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 91906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 740471 |
| Number of Withdrawls to External Accounts Percentile | Top 10.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6629972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.6 % |
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