| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FHDApSgw2yLvHpbMM23k2N9WaCKbDDHxj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3FHDApSgw2yLvHpbMM23k2N9WaCKbDDHxj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4123825 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4399207 |
| Maximum Balance Percentile | Top 60.8 % |
| First Seen Block | 574422 (05/03/2019 11:01) |
| Last Seen Block | 611830 (01/08/2020 01:48) |
| Account Age (Blocks) | 291161 |
| Account Age Rank | 4090856 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4361125 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4818191 |
| Deposits From BitMEX Accounts Percentile | Top 66.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4818191 |
| Withdrawls To External Accounts Percentile | Top 66.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1953457 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2174809 |
| Number of Deposits from External Accounts Percentile | Top 30.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2877387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2877387 |
| Number of Withdrawls to External Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 413932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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