| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FMDja4ZzXSLf6ynMtEXZx3eU5BZ6H3Foh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0552 |
| Statistic | Value |
|---|---|
| Address | 3FMDja4ZzXSLf6ynMtEXZx3eU5BZ6H3Foh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3176813 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3559633 |
| Maximum Balance Percentile | Top 49.2 % |
| First Seen Block | 545885 (10/15/2018 15:44) |
| Last Seen Block | 579164 (06/04/2019 08:18) |
| Account Age (Blocks) | 322841 |
| Account Age Rank | 3134138 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3509164 |
| Deposits From External Accounts Percentile | Top 48.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4081995 |
| Deposits From BitMEX Accounts Percentile | Top 56.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4081995 |
| Withdrawls To External Accounts Percentile | Top 56.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0552 |
| Withdrawls To BitMEX Accounts Rank | 1484748 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1767671 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2481744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2481744 |
| Number of Withdrawls to External Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to BitMEX Accounts | 129 |
| Number of Withdrawls to BitMEX Accounts Rank | 7073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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