| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FSM1YhbUSwRjC9oh3GPV5gnytd48kfgxh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1613 |
| Statistic | Value |
|---|---|
| Address | 3FSM1YhbUSwRjC9oh3GPV5gnytd48kfgxh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3517768 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3859789 |
| Maximum Balance Percentile | Top 53.3 % |
| First Seen Block | 554472 (12/19/2018 10:00) |
| Last Seen Block | 630438 (05/15/2020 06:58) |
| Account Age (Blocks) | 311111 |
| Account Age Rank | 3480018 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3815152 |
| Deposits From External Accounts Percentile | Top 52.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4348151 |
| Deposits From BitMEX Accounts Percentile | Top 60.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4348151 |
| Withdrawls To External Accounts Percentile | Top 60.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1613 |
| Withdrawls To BitMEX Accounts Rank | 894322 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1283341 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2012728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2012728 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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