| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FPNnF5me5ygpVHXrHA9QqEE3eNANNYMff | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.8497 |
| Statistic | Value |
|---|---|
| Address | 3FPNnF5me5ygpVHXrHA9QqEE3eNANNYMff |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1272020 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1881410 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502203 (01/02/2018 11:53) |
| Last Seen Block | 554048 (12/16/2018 10:19) |
| Account Age (Blocks) | 366523 |
| Account Age Rank | 1248690 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1844323 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2561777 |
| Deposits From BitMEX Accounts Percentile | Top 35.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2561777 |
| Withdrawls To External Accounts Percentile | Top 35.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8497 |
| Withdrawls To BitMEX Accounts Rank | 136463 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732566 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1490178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1490178 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 293 |
| Number of Withdrawls to BitMEX Accounts Rank | 1627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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