| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FHtTCbgv9fns63Jzqi4Z9niXxdaThasAL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.0534 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3FHtTCbgv9fns63Jzqi4Z9niXxdaThasAL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862356 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4949696 |
| Maximum Balance Percentile | Top 69.9 % |
| First Seen Block | 606917 (12/06/2019 13:54) |
| Last Seen Block | 632911 (06/03/2020 19:29) |
| Account Age (Blocks) | 174779 |
| Account Age Rank | 5345961 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5483475 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.0534 |
| Deposits From BitMEX Accounts Rank | 37421 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 540522 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6350414 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6493336 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 511950 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6331002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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