| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FKW17BiqXvUvhbz62GLJugg7jZe3p1jem | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 3FKW17BiqXvUvhbz62GLJugg7jZe3p1jem |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3336870 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3701228 |
| Maximum Balance Percentile | Top 51.1 % |
| First Seen Block | 550814 (11/20/2018 09:02) |
| Last Seen Block | 550814 (11/20/2018 09:02) |
| Account Age (Blocks) | 314769 |
| Account Age Rank | 3296984 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3654022 |
| Deposits From External Accounts Percentile | Top 50.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4205825 |
| Deposits From BitMEX Accounts Percentile | Top 58.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4205825 |
| Withdrawls To External Accounts Percentile | Top 58.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1356259 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1659097 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2375685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2375685 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3024758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.8 % |
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