| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FPn14jejipYjCTfmYvnFeGaJgQshVUUsQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5148 |
| Statistic | Value |
|---|---|
| Address | 3FPn14jejipYjCTfmYvnFeGaJgQshVUUsQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1318209 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1925441 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 503176 (01/08/2018 13:43) |
| Last Seen Block | 548426 (11/02/2018 09:41) |
| Account Age (Blocks) | 365550 |
| Account Age Rank | 1294885 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1888442 |
| Deposits From External Accounts Percentile | Top 26.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2604263 |
| Deposits From BitMEX Accounts Percentile | Top 36.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2604263 |
| Withdrawls To External Accounts Percentile | Top 36.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5148 |
| Withdrawls To BitMEX Accounts Rank | 466578 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 959502 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1703636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1703636 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 213 |
| Number of Withdrawls to BitMEX Accounts Rank | 3178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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