| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FNnpxbn4L9v2roeibmfmdvr9YXXpni3ic | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3546 |
| Statistic | Value |
|---|---|
| Address | 3FNnpxbn4L9v2roeibmfmdvr9YXXpni3ic |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3293449 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3662286 |
| Maximum Balance Percentile | Top 50.6 % |
| First Seen Block | 550107 (11/14/2018 22:58) |
| Last Seen Block | 550107 (11/14/2018 22:58) |
| Account Age (Blocks) | 315476 |
| Account Age Rank | 3254597 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3615934 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4171237 |
| Deposits From BitMEX Accounts Percentile | Top 57.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4171237 |
| Withdrawls To External Accounts Percentile | Top 57.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3546 |
| Withdrawls To BitMEX Accounts Rank | 590236 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1051669 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1790764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1790764 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 76069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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