| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FKx8zvT9bN8QJEMdqnv6rpbmK9NcaEDYq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5906 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3FKx8zvT9bN8QJEMdqnv6rpbmK9NcaEDYq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653142 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2232241 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 512738 (03/09/2018 13:24) |
| Last Seen Block | 523566 (05/20/2018 16:15) |
| Account Age (Blocks) | 352845 |
| Account Age Rank | 1725222 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2277977 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5906 |
| Deposits From BitMEX Accounts Rank | 163871 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 808535 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3503464 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3609269 |
| Number of Deposits from External Accounts Percentile | Top 49.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 684187 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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