| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FPJfjxw3vWd2rdvx914Yq5Pbk5uKcHwgK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0982 |
| Statistic | Value |
|---|---|
| Address | 3FPJfjxw3vWd2rdvx914Yq5Pbk5uKcHwgK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632026 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2213712 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510229 (02/21/2018 11:11) |
| Last Seen Block | 629292 (05/07/2020 02:05) |
| Account Age (Blocks) | 344128 |
| Account Age Rank | 1604250 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2173285 |
| Deposits From External Accounts Percentile | Top 30.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2871993 |
| Deposits From BitMEX Accounts Percentile | Top 39.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2871993 |
| Withdrawls To External Accounts Percentile | Top 39.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0982 |
| Withdrawls To BitMEX Accounts Rank | 1183811 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1513148 |
| Number of Deposits from External Accounts Percentile | Top 20.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2229317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2229317 |
| Number of Withdrawls to External Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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