| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FPEfyoczAxQgNqc1rKAK1M6VxWrmRxqDG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0100 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3FPEfyoczAxQgNqc1rKAK1M6VxWrmRxqDG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5014139 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5194911 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 596538 (09/25/2019 16:20) |
| Last Seen Block | 598437 (10/08/2019 11:24) |
| Account Age (Blocks) | 257819 |
| Account Age Rank | 5056427 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5227516 |
| Deposits From External Accounts Percentile | Top 72.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 624937 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1219518 |
| Withdrawls To External Accounts Percentile | Top 16.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3161352 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3272647 |
| Number of Deposits from External Accounts Percentile | Top 45.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861053 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2329625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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