| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FGQtrBh4EgEkmkmA2cFwARudx2d3Uz8f2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2739 |
| Statistic | Value |
|---|---|
| Address | 3FGQtrBh4EgEkmkmA2cFwARudx2d3Uz8f2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5169890 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5334892 |
| Maximum Balance Percentile | Top 73.7 % |
| First Seen Block | 599726 (10/17/2019 05:50) |
| Last Seen Block | 620175 (03/04/2020 15:50) |
| Account Age (Blocks) | 265857 |
| Account Age Rank | 5147849 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5310329 |
| Deposits From External Accounts Percentile | Top 73.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5656136 |
| Deposits From BitMEX Accounts Percentile | Top 78.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5656136 |
| Withdrawls To External Accounts Percentile | Top 78.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2739 |
| Withdrawls To BitMEX Accounts Rank | 678590 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1117333 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1853466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1853466 |
| Number of Withdrawls to External Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 506521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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