| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FPb4c1Wf6ywVozKpK1hbywypQNkxLokyB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 80.9593 |
| Statistic | Value |
|---|---|
| Address | 3FPb4c1Wf6ywVozKpK1hbywypQNkxLokyB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4909289 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5102691 |
| Maximum Balance Percentile | Top 70.5 % |
| First Seen Block | 590401 (08/16/2019 16:32) |
| Last Seen Block | 635895 (06/22/2020 21:53) |
| Account Age (Blocks) | 278325 |
| Account Age Rank | 4882813 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5072969 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5450490 |
| Deposits From BitMEX Accounts Percentile | Top 75.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5450490 |
| Withdrawls To External Accounts Percentile | Top 75.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 80.9593 |
| Withdrawls To BitMEX Accounts Rank | 4517 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646833 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413412 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 199 |
| Number of Withdrawls to BitMEX Accounts Rank | 3571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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