| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FP8j5riorhMF7B3stGzhr7i8HMXzJPRDb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2120 |
| Statistic | Value |
|---|---|
| Address | 3FP8j5riorhMF7B3stGzhr7i8HMXzJPRDb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4958833 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5040641 |
| Maximum Balance Percentile | Top 71.2 % |
| First Seen Block | 588670 (08/05/2019 02:38) |
| Last Seen Block | 621447 (03/13/2020 07:12) |
| Account Age (Blocks) | 193026 |
| Account Age Rank | 4818040 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5009522 |
| Deposits From External Accounts Percentile | Top 70.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5339041 |
| Deposits From BitMEX Accounts Percentile | Top 75.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5339041 |
| Withdrawls To External Accounts Percentile | Top 75.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2120 |
| Withdrawls To BitMEX Accounts Rank | 767403 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1181048 |
| Number of Deposits from External Accounts Percentile | Top 16.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1859903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1859903 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 101 |
| Number of Withdrawls to BitMEX Accounts Rank | 9534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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