| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FRemyGkP5Dxh6d1dmjxDZKmeCa46e87q1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3770 |
| Statistic | Value |
|---|---|
| Address | 3FRemyGkP5Dxh6d1dmjxDZKmeCa46e87q1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4701525 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4918371 |
| Maximum Balance Percentile | Top 67.9 % |
| First Seen Block | 584654 (07/09/2019 12:32) |
| Last Seen Block | 584654 (07/09/2019 12:32) |
| Account Age (Blocks) | 280929 |
| Account Age Rank | 4669334 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4882508 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5284989 |
| Deposits From BitMEX Accounts Percentile | Top 73.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5284989 |
| Withdrawls To External Accounts Percentile | Top 73.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3770 |
| Withdrawls To BitMEX Accounts Rank | 573682 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1039782 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1779390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1779390 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1319514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.2 % |
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