| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FRTPzQkTNdSHA2NyBG3kyjRr3wuv1DKjN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3FRTPzQkTNdSHA2NyBG3kyjRr3wuv1DKjN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076168 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5250304 |
| Maximum Balance Percentile | Top 72.6 % |
| First Seen Block | 596502 (09/25/2019 11:22) |
| Last Seen Block | 615593 (02/02/2020 02:54) |
| Account Age (Blocks) | 257855 |
| Account Age Rank | 5053552 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5224851 |
| Deposits From External Accounts Percentile | Top 72.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5576661 |
| Deposits From BitMEX Accounts Percentile | Top 77.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5576661 |
| Withdrawls To External Accounts Percentile | Top 77.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3899802 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4003710 |
| Number of Deposits from External Accounts Percentile | Top 55.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4671046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4671046 |
| Number of Withdrawls to External Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1015698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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