| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FLYE7Ji9t2HbdLJufqR3vcEpMvkkWYk9i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2479 | 0.0000 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3FLYE7Ji9t2HbdLJufqR3vcEpMvkkWYk9i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2834470 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3264496 |
| Maximum Balance Percentile | Top 45.1 % |
| First Seen Block | 541251 (09/13/2018 13:42) |
| Last Seen Block | 596516 (09/25/2019 13:47) |
| Account Age (Blocks) | 324332 |
| Account Age Rank | 2963444 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3360037 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2479 |
| Deposits From BitMEX Accounts Rank | 247307 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 882978 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1838371 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2073382 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688450 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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