| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FSYs5y5wpNCnmKf2yDAYN5G5cwof1DuZu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0572 |
| Statistic | Value |
|---|---|
| Address | 3FSYs5y5wpNCnmKf2yDAYN5G5cwof1DuZu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5439301 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5576490 |
| Maximum Balance Percentile | Top 77.0 % |
| First Seen Block | 611085 (01/03/2020 11:03) |
| Last Seen Block | 661597 (12/16/2020 09:04) |
| Account Age (Blocks) | 257641 |
| Account Age Rank | 5425031 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5560266 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5868191 |
| Deposits From BitMEX Accounts Percentile | Top 81.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5868191 |
| Withdrawls To External Accounts Percentile | Top 81.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0572 |
| Withdrawls To BitMEX Accounts Rank | 1466694 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1752469 |
| Number of Deposits from External Accounts Percentile | Top 24.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2466920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2466920 |
| Number of Withdrawls to External Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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