| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FNLUzpz8zPawoBb5RpauYRZ4TfDunHtXm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3964 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3FNLUzpz8zPawoBb5RpauYRZ4TfDunHtXm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6352830 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6410598 |
| Maximum Balance Percentile | Top 88.5 % |
| First Seen Block | 660625 (12/09/2020 13:06) |
| Last Seen Block | 687562 (06/14/2021 14:26) |
| Account Age (Blocks) | 208101 |
| Account Age Rank | 6387548 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6443387 |
| Deposits From External Accounts Percentile | Top 89.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.3964 |
| Deposits From BitMEX Accounts Rank | 100129 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 751594 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4780535 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4883812 |
| Number of Deposits from External Accounts Percentile | Top 67.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 73253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 722044 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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