| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FFujcr8y2UqAscH9XAx3FAvMNxLE15Trm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0968 |
| Statistic | Value |
|---|---|
| Address | 3FFujcr8y2UqAscH9XAx3FAvMNxLE15Trm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020803 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4306269 |
| Maximum Balance Percentile | Top 59.6 % |
| First Seen Block | 571218 (04/11/2019 17:21) |
| Last Seen Block | 616591 (02/09/2020 02:58) |
| Account Age (Blocks) | 283139 |
| Account Age Rank | 3987658 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4267700 |
| Deposits From External Accounts Percentile | Top 59.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4730270 |
| Deposits From BitMEX Accounts Percentile | Top 65.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4730270 |
| Withdrawls To External Accounts Percentile | Top 65.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0968 |
| Withdrawls To BitMEX Accounts Rank | 272022 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 819562 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1565841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1565841 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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