| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FL4H3F1EyBE6baXuaGHGLqr29WP7Py9Yj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3FL4H3F1EyBE6baXuaGHGLqr29WP7Py9Yj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5017739 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5198529 |
| Maximum Balance Percentile | Top 71.8 % |
| First Seen Block | 594513 (09/12/2019 12:04) |
| Last Seen Block | 634920 (06/15/2020 23:07) |
| Account Age (Blocks) | 271070 |
| Account Age Rank | 4994504 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5172362 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5535508 |
| Deposits From BitMEX Accounts Percentile | Top 76.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5535508 |
| Withdrawls To External Accounts Percentile | Top 76.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3147090 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3259678 |
| Number of Deposits from External Accounts Percentile | Top 45.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3941251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3941251 |
| Number of Withdrawls to External Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 208526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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